Anti-Money Laundering Transaction Monitoring Systems Implementation
Language: en
Pages: 304
Authors: Derek Chau
Categories: Business & Economics
Type: BOOK - Published: 2020-12-30 - Publisher: John Wiley & Sons

Effective transaction monitoring begins with proper implementation Anti-Money Laundering Transaction Monitoring Systems Implementation provides comprehensive gu
Anti-Money Laundering Transaction Monitoring Systems Implementation
Language: en
Pages: 304
Authors: Derek Chau
Categories: Business & Economics
Type: BOOK - Published: 2020-12-08 - Publisher: John Wiley & Sons

Effective transaction monitoring begins with proper implementation Anti-Money Laundering Transaction Monitoring Systems Implementation provides comprehensive gu
Implementation of Anti-Money Laundering Information Systems
Language: en
Pages: 188
Authors: Yong Li
Categories: Computers
Type: BOOK - Published: 2016-05-14 - Publisher: AuthorHouse

This book is intended for compliance professionals, IT professionals, and business stakeholders who are working on anti-money laundering (AML) or financial crim
Financial Technology and the Law
Language: en
Pages:
Authors: Doron Goldbarsht
Categories: Finance
Type: BOOK - Published: 2022 - Publisher: Springer Nature

Blockchains and cryptocurrencies, open banking, virtual assets, and artificial intelligence have become the buzzword of this decade. This book focuses on these
Text as Data
Language: en
Pages: 240
Authors: Barry DeVille
Categories: Computers
Type: BOOK - Published: 2021-10-05 - Publisher: John Wiley & Sons

Text As Data: Combining qualitative and quantitative algorithms within the SAS system for accurate, effective and understandable text analytics The need for pow
Consumption-Based Forecasting and Planning
Language: en
Pages: 272
Authors: Charles W. Chase
Categories: Business & Economics
Type: BOOK - Published: 2021-07-27 - Publisher: John Wiley & Sons

Discover a new, demand-centric framework for forecasting and demand planning In Consumption-Based Forecasting and Planning, thought leader and forecasting exper
Challenges in the Field of Economic and Financial Crime in Europe and the US
Language: en
Pages: 272
Authors: Katalin Ligeti
Categories: Law
Type: BOOK - Published: 2017-02-23 - Publisher: Bloomsbury Publishing

In the past few years, criminal justice systems have faced important global challenges in the field of economic and financial crime. The 2008 financial crisis r
Private Banking and Money Laundering
Language: en
Pages: 1114
Authors: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Categories: Banks and banking
Type: BOOK - Published: 2000 - Publisher:

Anti-Money Laundering State Mechanisms
Language: en
Pages: 160
Authors: Michele Sciurba
Categories: Law
Type: BOOK - Published: 2018-05-01 - Publisher: Edition Faust

This monograph offers a comprehensive analysis of the implementation of global anti-money laundering and counter-terrorism financing (AML/CTF) regulations in th
Handbook of Anti-Money Laundering
Language: en
Pages: 752
Authors: Dennis Cox
Categories: Business & Economics
Type: BOOK - Published: 2014-12-03 - Publisher: John Wiley & Sons

Effectively implement comprehensive anti-money laundering regulations Handbook of Anti-Money Laundering details the most up-to-date regulations and provides pra