Gérer l’inflation normative : le cas de la lutte contre le blanchiment dans une banque patrimoniale

Nicolas DUFOUR

How does a firm subject to a regulatory process, namely the fight against money-laundering and terrorist financing, handle conflicts between sets of regulations? Based on a longitudinal study in a research-intervention program, a typology of such conflicts is proposed along with the axes for managing them. Attention is drawn to difficulties specific to the financial industry, in particular private banks and life insurance.

Publication type: 
Scientific Article
Date de parution: 
Gérer et Comprendre