Il governo del rischio di riciclaggio e di finanziamento del terrorismo nel sistema bancario
The aim of this paper is to investigate the risk of money laundering and terrorist financing for Italian banks. The analysis was conducted in a risk governance perspective, a concept that finds an explicit reference in the Supervisory Regulations of the Bank of Italy. In this sense, we have analyzed similarities and peculiarities of the Supervisory Provisions on organization and internal controls related to the fight against money laundering and terrorist financing and, in general, to the provisions of prudential supervision.
Keywords: Operazioni sospette • Governo • Amministratore indipendente • Terrorismo • Controlli interni • Antiriciclaggio • Rischio • Contrasto al terrorismo • Banca • Governance