A review of compliance-s digitalisation in the fight against money laundering: an illustration from deloitte-s Luxembourg perspective
Autor(a) principal: | |
---|---|
Data de Publicação: | 2023 |
Tipo de documento: | Dissertação |
Idioma: | eng |
Título da fonte: | Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) |
Texto Completo: | http://hdl.handle.net/10362/156298 |
Resumo: | Digital transformation is vital to compliance expansion and risk strategy development that match future technological requirements. Reviewing the scope under which digitalised processes’ implementation evolves, this paper shows where compliance stands in the regulation’s technological revolution and the opportunities and challenges associated. Data management, heavy costs, lack of talent and a difficult cultural shift are just a few of the explanations for why it is among the last to hear about digitalisation. While improving efficiency, lowering costs, and increasing transparency are all critical components in its fruition. The results are eventually illustrated through a current proposed solution by Deloitte Luxembourg. |
id |
RCAP_602183a14791b6c20c32dc360fd25426 |
---|---|
oai_identifier_str |
oai:run.unl.pt:10362/156298 |
network_acronym_str |
RCAP |
network_name_str |
Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) |
repository_id_str |
7160 |
spelling |
A review of compliance-s digitalisation in the fight against money laundering: an illustration from deloitte-s Luxembourg perspectiveAnti-money launderingComplianceDigitalizationDkycDeloitte luxembourgKycDigital technologyFinancial crimeRegulationDomínio/Área Científica::Ciências Sociais::Economia e GestãoDigital transformation is vital to compliance expansion and risk strategy development that match future technological requirements. Reviewing the scope under which digitalised processes’ implementation evolves, this paper shows where compliance stands in the regulation’s technological revolution and the opportunities and challenges associated. Data management, heavy costs, lack of talent and a difficult cultural shift are just a few of the explanations for why it is among the last to hear about digitalisation. While improving efficiency, lowering costs, and increasing transparency are all critical components in its fruition. The results are eventually illustrated through a current proposed solution by Deloitte Luxembourg.RUNAugusto, Roberto Ferreira2023-08-04T14:23:17Z2023-01-162023-01-162023-01-16T00:00:00Zinfo:eu-repo/semantics/publishedVersioninfo:eu-repo/semantics/masterThesisapplication/pdfhttp://hdl.handle.net/10362/156298TID:203313771enginfo:eu-repo/semantics/openAccessreponame:Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos)instname:Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informaçãoinstacron:RCAAP2024-03-11T05:39:01Zoai:run.unl.pt:10362/156298Portal AgregadorONGhttps://www.rcaap.pt/oai/openaireopendoar:71602024-03-20T03:56:25.927285Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) - Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informaçãofalse |
dc.title.none.fl_str_mv |
A review of compliance-s digitalisation in the fight against money laundering: an illustration from deloitte-s Luxembourg perspective |
title |
A review of compliance-s digitalisation in the fight against money laundering: an illustration from deloitte-s Luxembourg perspective |
spellingShingle |
A review of compliance-s digitalisation in the fight against money laundering: an illustration from deloitte-s Luxembourg perspective Augusto, Roberto Ferreira Anti-money laundering Compliance Digitalization Dkyc Deloitte luxembourg Kyc Digital technology Financial crime Regulation Domínio/Área Científica::Ciências Sociais::Economia e Gestão |
title_short |
A review of compliance-s digitalisation in the fight against money laundering: an illustration from deloitte-s Luxembourg perspective |
title_full |
A review of compliance-s digitalisation in the fight against money laundering: an illustration from deloitte-s Luxembourg perspective |
title_fullStr |
A review of compliance-s digitalisation in the fight against money laundering: an illustration from deloitte-s Luxembourg perspective |
title_full_unstemmed |
A review of compliance-s digitalisation in the fight against money laundering: an illustration from deloitte-s Luxembourg perspective |
title_sort |
A review of compliance-s digitalisation in the fight against money laundering: an illustration from deloitte-s Luxembourg perspective |
author |
Augusto, Roberto Ferreira |
author_facet |
Augusto, Roberto Ferreira |
author_role |
author |
dc.contributor.none.fl_str_mv |
RUN |
dc.contributor.author.fl_str_mv |
Augusto, Roberto Ferreira |
dc.subject.por.fl_str_mv |
Anti-money laundering Compliance Digitalization Dkyc Deloitte luxembourg Kyc Digital technology Financial crime Regulation Domínio/Área Científica::Ciências Sociais::Economia e Gestão |
topic |
Anti-money laundering Compliance Digitalization Dkyc Deloitte luxembourg Kyc Digital technology Financial crime Regulation Domínio/Área Científica::Ciências Sociais::Economia e Gestão |
description |
Digital transformation is vital to compliance expansion and risk strategy development that match future technological requirements. Reviewing the scope under which digitalised processes’ implementation evolves, this paper shows where compliance stands in the regulation’s technological revolution and the opportunities and challenges associated. Data management, heavy costs, lack of talent and a difficult cultural shift are just a few of the explanations for why it is among the last to hear about digitalisation. While improving efficiency, lowering costs, and increasing transparency are all critical components in its fruition. The results are eventually illustrated through a current proposed solution by Deloitte Luxembourg. |
publishDate |
2023 |
dc.date.none.fl_str_mv |
2023-08-04T14:23:17Z 2023-01-16 2023-01-16 2023-01-16T00:00:00Z |
dc.type.status.fl_str_mv |
info:eu-repo/semantics/publishedVersion |
dc.type.driver.fl_str_mv |
info:eu-repo/semantics/masterThesis |
format |
masterThesis |
status_str |
publishedVersion |
dc.identifier.uri.fl_str_mv |
http://hdl.handle.net/10362/156298 TID:203313771 |
url |
http://hdl.handle.net/10362/156298 |
identifier_str_mv |
TID:203313771 |
dc.language.iso.fl_str_mv |
eng |
language |
eng |
dc.rights.driver.fl_str_mv |
info:eu-repo/semantics/openAccess |
eu_rights_str_mv |
openAccess |
dc.format.none.fl_str_mv |
application/pdf |
dc.source.none.fl_str_mv |
reponame:Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) instname:Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informação instacron:RCAAP |
instname_str |
Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informação |
instacron_str |
RCAAP |
institution |
RCAAP |
reponame_str |
Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) |
collection |
Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) |
repository.name.fl_str_mv |
Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) - Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informação |
repository.mail.fl_str_mv |
|
_version_ |
1799138149774917632 |