Anti-money laundering transaction monitoring systems implementation : finding anomalies / / Derek Chau, Maarten van Dijck Nemcsik
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| Autore: |
Chau Derek
|
| Titolo: |
Anti-money laundering transaction monitoring systems implementation : finding anomalies / / Derek Chau, Maarten van Dijck Nemcsik
|
| Pubblicazione: | Hoboken, New Jersey : , : Wiley, , [2021] |
| ©2021 | |
| Descrizione fisica: | 1 online resource (xviii, 286 pages) : illustrations |
| Disciplina: | 364.168 |
| Soggetto topico: | Money laundering - Prevention |
| Persona (resp. second.): | NemcsikMaarten van Dijck <1972-> |
| Sommario/riassunto: | "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"-- |
| Titolo autorizzato: | Anti-money laundering transaction monitoring systems implementation |
| ISBN: | 1-119-38196-7 |
| 1-119-38187-8 | |
| 1-119-38193-2 | |
| Formato: | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione: | Inglese |
| Record Nr.: | 9910555061703321 |
| Lo trovi qui: | Univ. Federico II |
| Opac: | Controlla la disponibilità qui |
Serie:
Wiley and SAS business series.