Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies
Derek Chau, Maarten van Dijck Nemcsik
Anti-Money Laundering Transaction Monitoring Systems Implementation provides comprehensive guidance for bank compliance and IT personnel tasked with implementing AML transaction monitoring. Written by an authority on data integration and anti-money laundering technology, this book offers both high-level discussion of transaction monitoring concepts and direct clarification of practical implementation techniques. All transaction monitoring scenarios are composed of a few common elements, and a deep understanding of these elements is the critical factor in achieving your goal; without delving into actual code, this guide provides actionable information suitable for any AML platform or solution to help you implement effective strategies and ensure regulatory compliance for your organization.
Tahun:
2021
Penerbit:
Wiley
Bahasa:
english
Halaman:
298
ISBN 10:
1119381967
ISBN 13:
9781119381969
ISBN:
2020032917
Nama siri:
Wiley and SAS Business Series
Fail:
PDF, 3.10 MB
IPFS:
,
english, 2021
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