Anti-money laundering transaction monitoring systems implementation : finding anomalies / Derek Chau, Maarten van Dijck Nemcsik.
By: Yip, Derek Chau Chan [author.].
Contributor(s): Nemcsik, Maarten van Dijck [author.].
Series: Wiley and SAS business series.Publisher: Hoboken, New Jersey : Wiley, ©2021Edition: First Edition.Description: xviii, 286 pages : illustrations ; 24 cm.Content type: text Media type: unmediated Carrier type: volumeISBN: 9781119381808.Subject(s): Money laundering -- PreventionGenre/Form: Print books.Summary: "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"--| Current location | Call number | Status | Date due | Barcode | Item holds |
|---|---|---|---|---|---|
| On Shelf | HV8079.M64 Y57 2021 (Browse shelf) | Available | AU00000000018750 |
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Includes index.
"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"--