Anti-Money Laundering Transaction Monitoring Systems Implementation

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Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies
by Derek Chau
English | 2021 | ISBN: 1119381800 | 299 Pages | PDF | 3.36 MB

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.

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