Description: Anti-Money Laundering Transaction Monitoring Systems Implementation : Finding Anomalies, Hardcover by Chau, Derek; Nemcsik, Maarten Van Dijck, ISBN 1119381800, ISBN-13 9781119381808, Like New Used, Free shipping in the US "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"--
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Book Title: Anti-Money Laundering Transaction Monitoring Systems Implementati
Number of Pages: 304 Pages
Publication Name: Anti-Money Laundering Transaction Monitoring Systems Implementation : Finding Anomalies
Language: English
Publisher: Wiley & Sons, Incorporated, John
Subject: Banks & Banking, Money & Monetary Policy
Item Height: 1.3 in
Publication Year: 2020
Item Weight: 17.6 Oz
Type: Textbook
Item Length: 9.1 in
Subject Area: Business & Economics
Author: Derek Chau, Maarten Van Dijck Nemcsik
Item Width: 6.3 in
Series: Wiley and Sas Business Ser.
Format: Hardcover
