3 résultats pour « Risk »

Rethinking Experts’ Perception of Risk in Anti‑Money Laundering Risk Assessment

“This paper explores the factors that impact how experts perceive the risk of money laundering during Anti-Money Laundering (AML) risk assessments. To achieve this, we utilized two different exploratory methods... The study’s results suggest that experts heavily rely on their organization’s risk response and are often influenced by preconceived notions or fear.”

Verifiable Uncertainty

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The concept proposes verifiable uncertainty akin to classical lotteries, suggesting it as a fundamental way to comprehend uncertainty. Rules are outlined for contrasting general events with verifiable lottery-like situations. Decision-making involves evaluating verifiable uncertainty differently from unverifiable uncertainty, allowing distinct attitudes and conservative handling of the latter. This approach forms a more solid theoretical basis for decision-making.