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Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies

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.

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Detail Information
Series Title
Wiley and SAS Business Series
Call Number
300 Der
Publisher
Hoboken, NJ : Wiley.,
Collation
298 Pages
Language
English
ISBN/ISSN
2020032916, 2020032917, 9781119381808, 9781119381969, 9781119381938
Classification
300
Content Type
-
Media Type
-
Carrier Type
-
Edition
-
Subject(s)
-
Specific Detail Info
-
Statement of Responsibility
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No other version available

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