Anti-Money Laundering Transaction Monitoring Systems...

Main
Business & Economics - Mathematical Economics
Anti-Money Laundering Transaction...

Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies

Name: Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies
ISBN: 9781119381969

Derek Chau, Maarten van Dijck Nemcsik

5.0 / 5.0

0 comments

Bu kitabı nə dərəcədə bəyəndiniz?

Yüklənmiş faylın keyfiyyəti necədir?

Kitabın keyfiyyətini qiymətləndirə bilmək üçün onu yükləyin

Yüklənmiş faylların keyfiyyəti necədir?

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.

Kateqoriyalar:

Business & Economics - Mathematical Economics

İl:

2021

Nəşriyyat:

Wiley

Dil:

english

Səhifələr:

298

ISBN 10:

1119381967