Análise e detecção dos indícios de lavagem de dinheiro por instituições financeiras: construção de uma ferramenta para identificação e mitigação dos riscos decorrentes da utilização de dados compartilhados/Analysis and detection of evidence of money...

Abstract

Discusses the impacts of sharing registration data by financial institutions, regulated by Open Banking, on the process of analysis and detection of evidence of money laundering. Due to its objectives, this study was conducted as a field research, with an exploratory approach and of a qualitative nature, using the application of semi-structured interviews as a data collection instrument. The treatment of these data was based on content analysis. Based on these data, we created a risk matrix, identifying and valuing the possible weaknesses identified in this analysis, and based on the data identified in this matrix, we will apply the 5W2H method as a risk mitigation tool.