Embedded Banking Security Level Index and
Aimed Control Template for Banking Systems –
Implementation Evaluation Using the Vroom-Yetton-Jago Contingency Model

Ion Stancu, Daniel Rece

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References:

1. Kelly R. W. (1997). The New York money transmitter geographic targeting order, Trends In Organized Crime Volume 2, Number 4, Washington , DC

2. PricewaterhouseCoopers, (2004). Anti-Money Laundering Current Customer Review Cost Benefit Analysis.

3. Rece, D. (2010), Anti-Money Laundering Solutions in Emerging Payment Systems, Unpublished doctoral dissertation, The Bucharest Academy of Economic Studies, Bucharest, Romania

4. Sorescu, S. (2010). Current trends in the implementation AML / CTF measures for the banking sector, Paper presented at the third anual CRIFIN conference, Sinaia , Romania .

5. Stancu, I. , Rece, D., Iorgulescu, F., Radut, R., Maftei, M. (2008). Anti-Money Laundering And Counter-Financial Crime National Institutions Overview, Applied Financial Research ISSN 1844-7953, Working Papers Series

6. Vroom, V. H. & Jago, A. G. (1988). The new leadership: Managing participation in organizations. Englewood Cliffs, N. J.: Prentice Hall.

7. Vroom, V. H. & Yetton, P. W. (1973). Leadership and decision-making. Pittsburgh : University of Pittsburgh Press.

8. Yeandle, M., Mainelli, M., Berendt, A., Healy, B., (2005). Anti-Money Laundering Requirements: Costs, Benefits and Perceptions, Corporation of London


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