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Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies
Derek Chau, Maarten van Dijck Nemcsik你有多喜欢这本书?
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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.
年:
2021
出版社:
Wiley
语言:
english
页:
298
ISBN 10:
1119381967
ISBN 13:
9781119381969
ISBN:
2020032917
系列:
Wiley and SAS Business Series
文件:
PDF, 3.10 MB
您的标签:
IPFS:
CID , CID Blake2b
english, 2021
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