Name Screening: A practical guide to computer based matching and manual elimination of name matches, within a sanctions screening environment. - Couverture souple

Round, Jeremy

 
9781521769560: Name Screening: A practical guide to computer based matching and manual elimination of name matches, within a sanctions screening environment.
Couverture souple
ISBN 10 : 1521769567 ISBN 13 : 9781521769560
Editeur : Independently published, 2017

Synopsis

Name Screening is a business process that has proliferated through many industries over the last 10 years. In this book Jeremy shows us the various challenges and pitfalls for matching one person, or company, to another through their name alone. This book is targeted at anyone involved in providing protection for an organisation against economic sanctions, or any other application that uses name matching. Jeremy leads an international financial crime practice working with some of the most prominent global banking brands and screening system vendors. Through pursuit of good practice in sanctions screening he has acquired a unique shared perspective from product vendors, compliance departments, legal departments, and regulators. He has put his accumulated experience into this book to help share that knowledge.

Les informations fournies dans la section « Synopsis » peuvent faire référence à une autre édition de ce titre.

Présentation de l'éditeur

Name Screening is a business process that has proliferated through many industries over the last 10 years. In this book Jeremy shows us the various challenges and pitfalls for matching one person, or company, to another through their name alone. This book is targeted at anyone involved in providing protection for an organisation against economic sanctions, or any other application that uses name matching. Jeremy leads an international financial crime practice working with some of the most prominent global banking brands and screening system vendors. Through pursuit of good practice in sanctions screening he has acquired a unique shared perspective from product vendors, compliance departments, legal departments, and regulators. He has put his accumulated experience into this book to help share that knowledge.

Les informations fournies dans la section « A propos du livre » peuvent faire référence à une autre édition de ce titre.

Éditeur
Independently published
Date d'édition
2017
Langue
anglais
ISBN 10 
1521769567
ISBN 13 
9781521769560
Reliure
Broché
Nombre de pages
115
Coordonnées du fabricant
non disponible
Personne responsable
non disponible