| Implementation of Anti-money Laundering Information Systems Contributor(s): Li, Yong (Author) |
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ISBN: 1524606723 ISBN-13: 9781524606725 Publisher: Authorhouse OUR PRICE: $16.10 Product Type: Paperback - Other Formats Published: May 2016 |
| Additional Information |
| BISAC Categories: - Computers | Reference |
| LCCN: 2016907224 |
| Physical Information: 0.43" H x 6" W x 9" (0.62 lbs) 188 pages |
| Descriptions, Reviews, Etc. |
| Publisher Description: 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. |