Implementation of Anti Money Laundering Information Systems is popular PDF and ePub book, written by Yong Li in 2016-05-14, it is a fantastic choice for those who relish reading online the Computers genre. Let's immerse ourselves in this engaging Computers book by exploring the summary and details provided below. Remember, Implementation of Anti Money Laundering Information Systems can be Read Online from any device for your convenience.
Implementation of Anti Money Laundering Information Systems Book PDF Summary
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.
Detail Book of Implementation of Anti Money Laundering Information Systems PDF
- Author : Yong Li
- Release : 14 May 2016
- Publisher : AuthorHouse
- ISBN : 9781524606718
- Genre : Computers
- Total Page : 127 pages
- Language : English
- PDF File Size : 19,5 Mb
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