Implementation of Anti-Money Laundering Information Systems PDF
By:Yong Li
Published on 2016-05-14 by AuthorHouse
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.
This Book was ranked at 9 by Google Books for keyword Processes Infrastructure Customer Relations Business Money.
Book ID of Implementation of Anti-Money Laundering Information Systems's Books is QJs4DAAAQBAJ, Book which was written byYong Lihave ETAG "NIa4MzSD7fM"
Book which was published by AuthorHouse since 2016-05-14 have ISBNs, ISBN 13 Code is 9781524606718 and ISBN 10 Code is 1524606715
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Book which have "188 Pages" is Printed at BOOK under CategoryComputers
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