دانلود کتاب Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies

Name: Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies
Availability: InStock
Author: Derek Chau
ISBN: 2020032916,2020032917,9781119381808,9781119381969,

by Derek Chau, Maarten van Dijck Nemcsik

عنوان فارسی: پیاده سازی سیستم های نظارت بر معاملات ضد پولشویی: یافتن ناهنجاری ها
ناشر: Wiley
سال: 2021
زبان: انگلیسی
تعداد صفحه (نسخه چاپی - نسخه الکترونیکی): 298-298
شابک: 2020032916,2020032917,9781119381808,9781119381969,
نوع فایل: PDF دانلود نرم افزار مطالعه
حجم: 3.10 مگابایت

گزارش تخلف

دانلود کتاب

افزودن خلاصه فارسی

جزییات کتاب

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.