Loading, please wait...

product description page

Anti-money Laundering Transaction Monitoring Systems Implementation : Finding Anomalies - (Hardcover)

Anti-money Laundering Transaction Monitoring Systems Implementation : Finding Anomalies -  (Hardcover) - image 1 of 1

About this item

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.

Number of Pages: 224
Genre: Business + Money Management
Series Title: Wiley and SAS Business
Format: Hardcover
Publisher: John Wiley & Sons Inc
Author: Derek Chau
Language: English
Street Date: October 8, 2019
TCIN: 52065598
UPC: 9781119381808
Item Number (DPCI): 248-40-6399
If the item details above aren’t accurate or complete, we want to know about it. Report incorrect product info.
MSRPReg: $49.95 Save $2.50 (5% off)
Delivered on or shortly after release date when you preorder online.
No release date yet
Not in stores

Ratings & reviews

Prices, promotions, styles and availability may vary by store & online. See our price match guarantee. See how a store is chosen for you.

*See offer details. Restrictions apply. Pricing, promotions and availability may vary by location and at Target.com.