Implementation Of Anti Money Laundering Information Systems
Download and Read Implementation Of Anti Money Laundering Information Systems full books in PDF, ePUB, and Kindle. Read online free Implementation Of Anti Money Laundering Information Systems ebook anywhere anytime directly on your device. We cannot guarantee that every ebooks is available!
Implementation of Anti-Money Laundering Information Systems
Author | : Yong Li |
Publisher | : AuthorHouse |
Total Pages | : 160 |
Release | : 2016-05-14 |
Genre | : Computers |
ISBN | : 1524606715 |
Download Implementation of Anti-Money Laundering Information Systems Book in PDF, Epub and Kindle
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.
Implementation of Anti-Money Laundering Information Systems Related Books
Pages: 160
Pages: 309
Pages: 201
Pages: 292
Pages: 852