Implementation of Anti-money Laundering Information Systems - Couverture souple

Li, Yong

Couverture souple

ISBN 10 : 1524606723 ISBN 13 : 9781524606725

Editeur : AuthorHouse, 2016

Synopsis

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 utilized in AML information systems implementations for insurance companies, asset/investment management firms, and securities dealers/brokers in North America or other jurisdictions even though different type financial institutions have different AML regulatory requirements in different jurisdictions.

Détails de l'édition

• Éditeur: AuthorHouse
• Date d'édition: 2016
• Langue: anglais
• ISBN 10: 1524606723
• ISBN 13: 9781524606725
• Reliure: Broché
• Nombre de pages: 188
• Coordonnées du fabricant: non disponible
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