Reducing Operational Drift: A Governance Framework for AML Effectiveness in U.S. Financial Institutions

SSRN Electronic Journal 2026 Preprint Open access

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Authors: Gabriel Larez
DOI: 10.2139/ssrn.6095888
Cited by: 0

Fields of Study & Subjects

Crime Illicit Activities and Governance finance banking and market dynamics Regulation and Compliance Studies

Publication details

Journal / source
SSRN Electronic Journal
Publication date
1 January 2026
Document type
Preprint