Anti-Money Laundering Transaction Monitoring Systems Implementation

افزودن به بوکمارک اشتراک گذاری 0 دیدگاه کاربران 5 (0)

Finding Anomalies

مشارکت: عنوان و توضیح کوتاه هر کتاب را ترجمه کنید این ترجمه بعد از تایید با نام شما در سایت نمایش داده خواهد شد.

ترجمه این کتاب مشاهده همه کتاب های ترجمه نشده

Finding Anomalies

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 directly correlated to its implementation. This book provides clear guidance on all facets of AML transaction monitoring, from conception to implementation, to help you:

Detect anomalies in the data Handle known abnormal behavior Comply with regulatory requirements Monitor transactions using various techniques Regulators all over the world are requiring banks and other companies to institute automated systems that combat money laundering. With many variables at play on both the transaction side and the solution side of the equation, a solid understanding of AML technology and its implementation is the most critical factor in successful detection. Anti-Money Laundering Transaction Monitoring Systems Implementation is an invaluable resource for those tasked with putting these systems in place, providing clear discussion and practical implementation guidance.

لغو

گزارش تخلف

مغایرت عنوان کتاب با توضیحات و تصویر جلد
عدم رعایت حقوق نشر طبق قوانین جمهوری اسلامی ایران
محتوای مستهجن
توهین به قومیتها و محتوای نژادپرستی
توهین به اقیلیتهای مذهبی
اهانت به مقامات سیاسی و مذهبی
اشاعه ی کودک آزاری
سایر موارد

بستن

فرمت کتاب

ebook

زبان

english

تاریخ انتشار

2020

نویسنده

Derek Chau

ناشر

Wiley

شابک

9781119381938

20,000 تومان

خرید کتاب مطالعه نمونه درخواست ترجمه کتاب

خرید کتاب Anti-Money Laundering Transaction Monitoring Systems Implementation

Anti-Money Laundering Transaction Monitoring Systems Implementation

گزارش تخلف

فرمت کتاب

ebook

زبان

english

تاریخ انتشار

2020

نویسنده

ناشر

شابک

کتاب های مرتبط

Taming The Big Data Tidal Wave

Big Data and Analytics in the Hospitality and Gaming Industries

Enhance Oil and Gas Exploration with Data-Driven Geophysical and Petrophysical Models

Predictive Business Analytics

High Performance Data Mining and Big Data Analytics

Big Data, Big Innovation

The Data Advantage

Harness Oil and Gas Big Data with Analytics

Bank Fraud

Enterprise Risk Management

Taking Care of Yourself

Anti-Money Laundering Transaction Monitoring Systems Implementation

Heuristics in Analytics

Mastering Organizational Knowledge Flow

Activity-Based Management for Financial Institutions

9780470562222

Business Analytics for Managers

Taming the Big Data Tidal Wave

The cloud-based demand-driven supply chain

The Cloud-Based Demand-Driven Supply Chain

Anti-Money Laundering Transaction Monitoring Systems Implementation

دیدگاه کاربران