کتاب دانلود کتب لاتین علوم انسانیتجارت، اقتصاد، و بانکداری
پیاده سازی سیستم های نظارت بر معاملات ضد پولشویی - یافتن ناهنجاری ها
پیاده سازی سیستم های نظارت بر معاملات ضد پولشویی - یافتن ناهنجاری ها

Anti-Money Laundering Transaction Monitoring Systems Implementation - Finding Anomalies
نویسنده: Derek Chau
سال انتشار: 2021
تعداد صفحات: 298
زبان فایل: انگلیسی
فرمت فایل: pdf
حجم فایل: 3MB
رمز فایل: www.ketabdownload.com

دانلود رایگان

Publisher : Wiley

ISBN-10 : 1119381800

ISBN-13 : 978-1119381808

Effective transaction monitoring begins with proper implementation

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.

Transaction monitoring is increasingly critical to banking and business operations, and the effectiveness of any given solution is directly correlated to its implementation. This book provides clear guidance on all facets of AML transaction monitoring, from conception to implementation, to help you:

•Detect anomalies in the data

•Handle known abnormal behavior

•Comply with regulatory requirements

•Monitor transactions using various techniques

Regulators all over the world are requiring banks and other companies to institute automated systems that combat money laundering. With many variables at play on both the transaction side and the solution side of the equation, a solid understanding of AML technology and its implementation is the most critical factor in successful detection. Anti-Money Laundering Transaction Monitoring Systems Implementation is an invaluable resource for those tasked with putting these systems in place, providing clear discussion and practical implementation guidance.