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Integrating anti-money laundering compliance duties into the banking culture

Sandulescu, Mihaela ; Barone Adesi, Giovanni (Dir.)

Thèse de doctorat : Università della Svizzera italiana, 2016 ; 2016ECO011.

This thesis sets out to investigate whether the anti-money laundering (AML) compliance duties have been integrated into the banking culture. The first two chapters briefly present the Swiss AML framework and relevant numbers. Using survey data from 52 respondents, Chapter 3 presents evidence on how banks coped with compliance requests, starting from the internal due diligence and reporting...

The bivalency effect represents an interference-triggered adjustment of cognitive control: An ERP study

Rey-Mermet, Alodie ; Koenig, Thomas ; Meier, Beat

In: Cognitive, Affective, & Behavioral Neuroscience, 2013, vol. 13, no. 3, p. 575-583

Goods or resource contests?

Kolmar, Martin

In: Public Choice, 2007, vol. 131, no. 3-4, p. 491-499

Achievement Goals in Social Interactions: Learning with Mastery vs. Performance Goals

Darnon, Céline ; Butera, Fabrizio ; Harackiewicz, Judith

In: Motivation and Emotion, 2007, vol. 31, no. 1, p. 61-70

War Signals: A Theory of Trade, Trust, and Conflict

Rohner, Dominic ; Thoenig, Mathias ; Zilibotti, Fabrizio

In: Review of Economic Studies, 2013, vol. 80, no. 3, p. 1114-1147

Cognitive diversity and team performance in a complex multiple task environment

Sauer, Jürgen ; Felsing, Tobias ; Franke, Holger ; Rüttinger, Bruno

In: Ergonomics, 2006, vol. 49, no. 10, p. 934-945