Titlebook: Improving Anti-Money Laundering Compliance; Self-Protecting Theo Abdullahi Usman Bello Book 2016 The Editor(s) (if applicable) and The Auth

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Compliance and Regulatory Dilemma,m the perspective of social theory. The social theory of Tyler (2006) on legitimacy will also be reviewed to show the linkage. The chapter will also look at the combination of social and economic theories in resolving the dichotomy between the two schools of thought.

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Book 2016 and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry. Accordingly, Bello focusses on providing a theoretical explanation of compliance behaviour which is inadequately covered. Although the research is centred on MLROs within the UK

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The Potential Solution to the Dilemma,uired independence to perform their function. Unlike the research by Scholz (1984) and Ayres and Braithwaite (1992) which states that looking at the problem of regulation from the perspective of enforcement, the middle-course approach is looking at the problem from the point of the regulated.

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General Application of the Self-protecting Theory,llustrated using Walsham’s analytical generalisation framework (Walsham 1995) in which a theoretical contribution is illustrated using four ways namely: development of concepts, generation of theory, drawing specific implication and contributing to rich insights.

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Introduction,of MLROs. The aims and objectives of the book, the justification for the writing of the book and a brief discussion on the philosophy and methodology adopted for the research that underpinned the book are also included in the chapter.

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Abdullahi Usman Bellon-behaviour relationship.Fills a gap in the neuropsychologic.One of the challenges the field of clinical neuropsychology faces is to develop an assessment process that is relevant and responsive to the needs of patients. Indeed, it has been suggested that the survival of neuropsychology as a clinica

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Abdullahi Usman Belloract taking place in online platforms, and influencing the social dynamics, such as trust, expectations, and perceived social justice, taking place within platforms, and driving their growth and success in the background. This paper examines the nature of that social contract, to better understand t

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