Threshold concepts in financial crime prevention

Threshold concepts, as transformative and challenging gateways to deeper understanding within a discipline, have gained increasing recognition across various fields of practice. However, their potential impact for financial crime remains underexplored. Mario Menz delves into the intriguing world of threshold concepts as they relate to financial crime prevention, exploring the pivotal ideas which induce paradigm shifts and lead to more sophisticated and effective strategies in the fight against money laundering and terrorist financing.

Mario Menz (mario.menz@hotmail.co.uk) is Head of Compliance & MLRO for Ghana International Bank plc, and course director of the LL.M Financial Services Law, Regulation & Compliance at London Metropolitan University.

Threshold concepts, as transformative and challenging gateways to deeper understanding within a discipline, have gained increasing recognition across various fields of practice. However, their potential impact for financial crime remains underexplored. Mario Menz delves into the intriguing world of threshold concepts as they relate to financial crime prevention, exploring the pivotal ideas which induce paradigm shifts and lead to more sophisticated and effective strategies in the fight against money laundering and terrorist financing.