The topic of the dissertation is Anti-Money Laundering Regulations in UK: Challenges and Vulnerability for Banking Sector. Suggested structure and word count (4500 words in total): Methodology and data collection, including research objectives/hypotheses- up to 1000 words. Secondary research only will be conducted. Show benefits and drawbacks and ethical issues on secondary research. Approach? -Comparison … Continue reading “Anti-Money Laundering Regulations in UK | My Assignment Tutor”
The topic of the dissertation is Anti-Money Laundering Regulations in UK: Challenges and Vulnerability for Banking Sector. Suggested structure and word count (4500 words in total): Methodology and data collection, including research objectives/hypotheses- up to 1000 words. Secondary research only will be conducted. Show benefits and drawbacks and ethical issues on secondary research. Approach? -Comparison of the 2 banks AML approach. Note that Barclays is using KYC and HSBC launched Global Social Network Analytics to tackle financial crime. (both banks were fined for money laundering and were involved in scandals; you can mention that too) Limitations of the study? Data analysis- process? How will you arrive to conclusions? Results/Findings -1500 words.Analysis/Evaluation of Results/Findings- 1000 words.Conclusions- 500 words.Recommendations- 500 words. Please highlight what were the research objectives and research questions you answered after conducting the research. Use the Research Onion to describe the different decisions you’ll need to make when developing the research methodology.
