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Anti-Money Laundering Transaction Monitoring Systems Implementation
Language: en
Pages: 309
Authors: Derek Chau
Categories: Business & Economics
Type: BOOK - Published: 2020-12-30 - Publisher: John Wiley & Sons

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Effective transaction monitoring begins with proper implementation Anti-Money Laundering Transaction Monitoring Systems Implementation provides comprehensive gu
Implementation of Anti-Money Laundering Information Systems
Language: en
Pages: 127
Authors: Yong Li
Categories: Computers
Type: BOOK - Published: 2016-05-14 - Publisher: AuthorHouse

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This book is intended for compliance professionals, IT professionals, and business stakeholders who are working on anti-money laundering (AML) or financial crim
Technology and Anti-money Laundering
Language: en
Pages: 201
Authors: Dionysios S. Demetis
Categories: Law
Type: BOOK - Published: 2010-01-01 - Publisher: Edward Elgar Publishing

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. . . a stimulating look at the hard work done in many specialisms that collectively seek to combat money laundering. Sally Ramage, The Criminal Lawyer While th
Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism
Language: en
Pages: 292
Authors: Paul Allan Schott
Categories: Business & Economics
Type: BOOK - Published: 2006-01-01 - Publisher: World Bank Publications

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This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financin
Anti-Money Laundering in a Nutshell
Language: en
Pages: 190
Authors: Kevin Sullivan
Categories: Business & Economics
Type: BOOK - Published: 2015-07-14 - Publisher: Apress

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Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, c