Screen LibraryAnti-money laundering transaction monitoring systems implementation : finding anomalies /
"Anti-Money Laundering Transaction Monitoring Systems Implementation is divided into 10 chapters, starting with high level concepts before narrowing towards actual implementation. All transaction monitoring scenarios are composed of a few common elements, and understanding these elements is cru...
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| Main Authors: | |
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| Corporate Authors: | |
| Group Author: | |
| Published: |
Wiley,
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| Publisher Address: | Hoboken : |
| Publication Dates: | 2020. |
| Literature type: | eBook |
| Language: | English |
| Series: |
Wiley and SAS business series
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| Subjects: | |
| Online Access: |
https://onlinelibrary.wiley.com/doi/book/10.1002/9781119381877 |
| Summary: |
"Anti-Money Laundering Transaction Monitoring Systems Implementation is divided into 10 chapters, starting with high level concepts before narrowing towards actual implementation. All transaction monitoring scenarios are composed of a few common elements, and understanding these elements is crucial to achieving your goals. Chau will brings years of experience as a Technical Consultant to show the reader the ins-and-outs of implementing AML transaction monitoring. Topics covered include: Detecting anomalies in data. Known abnormal behavior Regulator's requirements, and In-depth insights into transaction monitoring techniques"-- |
| Item Description: |
Description based on print version record. Includes index. |
| Carrier Form: |
1 online resource (304 pages). Also available in print. |
| ISBN: |
9781119381877 (electronic bk.) 9781119381808 |
| Index Number: | HV8079 |
| CLC: | D912.281 |