Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies

by Derek Chau

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...

• Format: Hardcover
• Language: English
• ISBN: 1119381800
• ISBN13: 9781119381808
• Release Date: December 2020
• Publisher: Wiley
• Length: 304 Pages
• Weight: 1.20 lbs.
• Dimensions: 1.1" x 6.1" x 9.1"