Anti–Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies

Name: Anti–Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies
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مواصفات Anti–Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies

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الناشر: Wiley
رقم الكتاب المعياري الدولي 13: 9781119381808
رقم الكتاب المعياري الدولي 10: 1119381800
وصف الكتاب: Effective transaction monitoring begins with proper implementationAnti-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 dataHandle known abnormal behaviorComply with regulatory requirementsMonitor transactions using various techniquesRegulators 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.
عن المؤلف: CHAU CHAN YIP (DEREK) is Principal Technical Consultant at SAS Hong Kong since 2010. He was formerly a Technology Consultant at Hewlett Packard. He specializes in data integration and anti-money laundering. He received his Master of Science degree in Computer Science from the Chinese University of Hong Kong.MAARTEN VAN DIJCK NEMCSIK, LLM, PHD, has worked with SAS since 2012 as a financial crime and tax compliance domain expert and solution lead. He is part of the SAS Global Fraud & Security Business Intelligence Unit, responsible for internal and external training courses in the financial crime and compliance space. Read more
اللغة: English
الكاتب: Derek Chau
تاريخ النشر: 2021-02-18
عدد الصفحات: 304 pages