Implementation of Anti-Money Laundering Information Systems
This book is intended for compliance professionals, IT professionals, and business stakeholders who are working on anti-money laundering (AML) or financial crime risk management information systems implementation. This book focuses on the AML information systems technical implementation, especially the implementation/project planning, and current state, future state, gap analysis, as well some technical solutions and practical approaches. Most topics discussed in this book are for banks in the United States and Canada, but the principles and frameworks mentioned in the book could also be utilize…
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Produktdetails
- ISBN: 978-1-5246-0672-5
- EAN: 9781524606725
- Produktnummer: 19987562
- Verlag: Authorhouse
- Sprache: Englisch
- Erscheinungsjahr: 2016
- Seitenangabe: 188 S.
- Masse: H22.9 cm x B15.2 cm x D1.0 cm 282 g
- Abbildungen: Paperback
- Gewicht: 282
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