Antimoney Laundering Transaction Monitoring Systems Implementation Finding Anomalies Derek Chau by Derek Chau, Maarten Van Dijck Nemcsik 9781119381808, 9781119381938, 9781119381969, 1119381800, 1119381932, 1119381967, 2020032916, 2020032917 instant download after payment.

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.