%0 Journal Article
%T EMBEDDED BANKING SECURITY LEVEL INDEX AND AIMED
%A ION STANCU
%A Daniel Rece
%J Review of Finance and Banking
%D 2010
%I Bucharest Academy of Economic Studies
%X An embedded Banking Security Level Index (B-SLI) and Aimed Control (AC)scheme for banking systems is proposed in this paper. In this design the B-SLI and AC antimoney laundering techniques are fused together and used in sequence to expose a threat andsubsequently ameliorate the security level of banking. The potential implementation of the BSLI/AC template is then evaluated using the Vroom-Yetton-Jago contingency model. Studyconcludes that the B-SLI/AC scheme can be implemented as a focused collaborative effortthat will increase the reporting entities willingness to commit to the anti money launderingeffort. This approach draws on our previous research and it is part of the idei_822 project.
%U http://www.rfb.ase.ro/articole/paper2.pdf