Concepedia

Recordkeeping Obligations

Recordkeeping Obligations is a legal compliance duty under anti-money laundering law that requires obligated entities to create, retain for specified periods, and make available to competent authorities accurate records of customer identification, transactions, and related internal controls so as to enable effective monitoring, supervision, and investigation of money laundering and terrorist financing.

44

Publications

1.1K

Citations

53

Authors

29

Institutions

Publications per year

2017–2026

6

Parents

Children

Publications

44

Yesterday, today and tomorrow: a continuum of responsibility

Sue McKemmish · Figshare · 2016 · 82 citations

, , +10

Improving records management to promote transparency and prevent corruption

Anahí Casadesús de Mingo, Agustí Cerrillo i Martínez · International Journal of Information Management · 2017 · 79 citations · Full text

, , +14

Record Keeping Guidelines.

American Psychologist · 2007 · 74 citations

, , +16

Exploring accounting presence and absence: case studies from Bangladesh

Kerry Jacobs, Jeff Kemp · Accounting Auditing & Accountability Journal · 2002 · 65 citations

, , +5

The Hutton Inquiry, the President of Nigeria and What the Butler Hoped to See

Michael Moss · The English Historical Review · 2005 · 52 citations

, , +9

1–5 of 44

Authors

53

  1. MN
    Mpho Ngoepe

    University of South Africa, South Africa

    2 publications · 43 citations

    2

    h-index

  2. ES
    Elizabeth Shepherd

    University College London, United Kingdom

    2 publications · 74 citations

    2

    h-index

  3. SM
    Sue McKemmish

    Monash University, Australia

    2 publications · 101 citations

    2

    h-index

  4. RM
    Richard McCleary

    University of California, Irvine, United States

    2 publications · 45 citations

    2

    h-index

  5. FU
    Frank Upward

    Australian Regenerative Medicine Institute, Australia

    2 publications · 38 citations

    2

    h-index

1–5 of 53

Institutions

29

  1. University of Glasgow

    Glasgow, United Kingdom

    2 h-index

    2 publications

    79 citations

  2. University College London

    London, United Kingdom

    2 h-index

    5 publications

    155 citations

  3. South African National Parks

    Pretoria, South Africa

    1 h-index

    1 publications

    14 citations

  4. Sultan Idris Education University

    Kuala Lumpur, Malaysia

    1 h-index

    1 publications

    11 citations

  5. Health Information Management

    Brussels, Belgium

    1 h-index

    1 publications

    13 citations

  6. Loyola Marymount University

    Los Angeles, United States

    1 h-index

    1 publications

    13 citations

  7. London Library

    London, United Kingdom

    1 h-index

    1 publications

    47 citations

  8. University of Maryland, College Park

    College Park, United States

    1 h-index

    1 publications

    18 citations

1–8 of 29

Venues

  1. Records Management Journal

    5 publications · 122 citations

    6

    h-index

  2. Archives and Museum Informatics

    5 publications · 134 citations

    5

    h-index

  3. 3

    h-index

  4. The American Archivist

    2 publications · 23 citations

    2

    h-index

  5. American Psychologist

    2 publications · 104 citations

    2

    h-index

1–5