A review of compliance-s digitalisation in the fight against money laundering: an illustration from deloitte-s Luxembourg perspective

Detalhes bibliográficos
Autor(a) principal: Augusto, Roberto Ferreira
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.
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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
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