Anti-Money Laundering Transaction Monitoring Systems Implementation av Derek Chau, Maarten van Dijck Nemcsik

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<b>Effective transaction monitoring begins with proper implementation</b><p><i>Anti-Money Laundering Transaction Monitoring Systems Implementation</i> provides comprehensive guidance for bank compliance and IT personnel tasked with implementing AML transaction monitoring. Written by an authority on data integration and anti-money laundering technology, this book offers both high-level discussion of transaction monitoring concepts and direct clarification of practical implementation techniques. All transaction monitoring scenarios are composed of a few common elements, and a deep understanding of these elements is the critical factor in achieving your goal; without delving into actual code, this guide provides actionable information suitable for any AML platform or solution to help you implement effective strategies and ensure regulatory compliance for your organization. <p>Transaction monitoring is increasingly critical to banking and business operations, and the effectiveness of any g