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Record Nr. |
UNINA9910555061703321 |
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Autore |
Chau Derek |
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Titolo |
Anti-money laundering transaction monitoring systems implementation : finding anomalies / / Derek Chau, Maarten van Dijck Nemcsik |
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Pubbl/distr/stampa |
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Hoboken, New Jersey : , : Wiley, , [2021] |
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©2021 |
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ISBN |
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1-119-38196-7 |
1-119-38187-8 |
1-119-38193-2 |
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Descrizione fisica |
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1 online resource (xviii, 286 pages) : illustrations |
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Collana |
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Wiley and SAS business series |
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Disciplina |
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Soggetti |
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Money laundering - Prevention |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Sommario/riassunto |
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"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"-- |
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