ANTI-MONEY LAUNDERING TRANSACTION MONITORING SYSTEMS IMPLEMENTATION by Derek Chau ( 9781119381808 )

Item Details

Title:

ANTI-MONEY LAUNDERING TRANSACTION MONITORING SYSTEMS IMPLEMENTATION
FINDING ANOMALIES

By:

Derek Chau

Format:

Hardback

List price:

£39.00

Our price:

£35.10

Discount:

10% off

You save:

£3.90

ISBN 10:

1119381800

ISBN 13:

9781119381808

Availability:

Usually dispatched within 3-5 days.

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Stock:

Currently 2 available

Publisher:

JOHN WILEY & SONS INC

Pub. date:

7 June, 2017

Series:

Wiley and SAS Business Series

Pages:

224

Synopsis:

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 dataHandle known abnormal behaviorComply with regulatory requirementsMonitor 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.

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ANTI-MONEY LAUNDERING TRANSACTION MONITORING SYSTEMS IMPLEMENTATION