Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies (dhl)

Chau, Derek, Nemcsik, Maarten Van Dijck

  • 出版商: Wiley
  • 出版日期: 2020-12-30
  • 定價: $1,990
  • 售價: 9.5$1,891
  • 語言: 英文
  • 頁數: 304
  • 裝訂: Hardcover - also called cloth, retail trade, or trade
  • ISBN: 1119381800
  • ISBN-13: 9781119381808
  • 立即出貨 (庫存=1)

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商品描述

Effective transaction monitoring begins with proper implementation

Anti-Money Laundering Transaction Monitoring Systems Implementation 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.

Transaction monitoring is increasingly critical to banking and business operations, and the effectiveness of any given solution is directly correlated to its implementation. This book provides clear guidance on all facets of AML transaction monitoring, from conception to implementation, to help you:

  • Detect anomalies in the data
  • Handle known abnormal behavior
  • Comply with regulatory requirements
  • Monitor transactions using various techniques

Regulators all over the world are requiring banks and other companies to institute automated systems that combat money laundering. With many variables at play on both the transaction side and the solution side of the equation, a solid understanding of AML technology and its implementation is the most critical factor in successful detection. Anti-Money Laundering Transaction Monitoring Systems Implementation is an invaluable resource for those tasked with putting these systems in place, providing clear discussion and practical implementation guidance.

商品描述(中文翻譯)

有效的交易監控始於正確的實施。

《反洗錢交易監控系統實施》為銀行合規和IT人員提供全面指導,幫助他們實施AML交易監控。本書由數據整合和反洗錢技術專家撰寫,既提供了對交易監控概念的高層次討論,又直接澄清了實際實施技術。所有交易監控場景都由幾個共同要素組成,對這些要素的深入理解是實現目標的關鍵因素;本指南提供了可行的信息,適用於任何AML平台或解決方案,幫助您實施有效的策略,確保組織的合規性,而無需深入研究實際代碼。

交易監控對於銀行和企業運營越來越重要,任何解決方案的有效性與其實施直接相關。本書提供了關於AML交易監控的所有方面的清晰指導,從構思到實施,幫助您:

- 檢測數據中的異常情況
- 處理已知的異常行為
- 遵守監管要求
- 使用各種技術監控交易

世界各地的監管機構要求銀行和其他公司建立自動化系統來打擊洗錢。在交易方和解決方程式的兩側都存在許多變數的情況下,對AML技術及其實施的深入理解是成功檢測的最關鍵因素。《反洗錢交易監控系統實施》是那些負責建立這些系統的人的寶貴資源,提供清晰的討論和實際的實施指導。

作者簡介

CHAU CHAN YIP (DEREK) is Principal Technical Consultant at SAS Hong Kong since 2010. He was formerly a Technology Consultant at Hewlett Packard. He specializes in data integration and anti-money laundering. He received his Master of Science degree in Computer Science from the Chinese University of Hong Kong.

MAARTEN VAN DIJCK NEMCSIK, LLM, PHD, has worked with SAS since 2012 as a financial crime and tax compliance domain expert and solution lead. He is part of the SAS Global Fraud & Security Business Intelligence Unit, responsible for internal and external training courses in the financial crime and compliance space.

作者簡介(中文翻譯)

CHAU CHAN YIP (DEREK)自2010年起擔任SAS香港的首席技術顧問。他曾在惠普公司擔任技術顧問。他專注於數據整合和反洗錢領域。他在香港中文大學獲得計算機科學碩士學位。

MAARTEN VAN DIJCK NEMCSIK, LLM, PHD自2012年起與SAS合作,擔任金融犯罪和稅務合規領域的專家和解決方案負責人。他是SAS全球欺詐和安全商業智能部門的一員,負責金融犯罪和合規領域的內部和外部培訓課程。