Books Details
Author : Derek Chau Pages : 224 pages Publisher : Wiley
Language : ISBN-10 : 1119381800 ISBN-13 : 9781119381808
Books Descriptions
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
