Übersicht			Auf mobile öffnen

Lieferstatus:	Auf Bestellung (Lieferzeit unbekannt)
Veröffentlichung:	Februar 2021
Genre:	Wirtschaft / Recht
	AML compliance / AML laws / AML requirements / AML scenarios / AML training / AML transaction monitoring / Anti-Money Laundering Transaction Monitoring Systems Implementation# Finding Anomalies / Derek Chau / effective transaction monitoring / Finance & Investments / Finanz- u. Anlagewesen / Geld u. Bankwesen / Geldwäsche / implementing transaction monitoring / Money & Banking / SAS AML / transaction monitoring basics / transaction monitoring compliance / transaction monitoring elements / transaction monitoring overview / transaction monitoring platforms / transaction monitoring requirements / transaction monitoring solutions / transaction monitoring techniques / transaction monitoring technology mehr...
ISBN:	9781119381808
EAN-Code:	9781119381808
Verlag:	Wiley
Einband:	Gebunden
Sprache:	English
Serie:	SAS Institute Inc
Dimensionen:	H 231 mm / B 160 mm / D 33 mm
Gewicht:	499 gr
Seiten:	304
Bewertung:	Titel bewerten / Meinung schreiben

Inhalt:

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.