Technology and Anti-Money Laundering

Name: Technology and Anti-Money Laundering
Brand: Edward Elgar Publishing Ltd
SKU: 9781848445567
Price: 48688 HUF
Availability: InStock

A Systems Theory and Risk-Based Approach

Szerző: Dionysios Demetis

Nyelv:

Kötés: Kemény kötésű

Kiadó: Edward Elgar Publishing Ltd

Elérhetőség: Beszállítói készleten

Küldés 14-20 napon belül

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This insightful book examines the influence of information systems on anti-money laundering (AML). I...

Információk a könyvről

Szerző

Dionysios Demetis

Nyelv

Angol

Kötés

Könyv - Kemény kötésű

Kiadva

2010

oldal

200

EAN

9781848445567

Enbook ID

05104505

Kiadó

Edward Elgar Publishing Ltd

Súly

430

Méretek

156 x 234 x 18

Teljes leírás

This insightful book examines the influence of information systems on anti-money laundering (AML). It builds on systems theory in order to develop a coherent theoretical framework that can be used for AML research. By using a case study of a major financial institution in the EU-area, a number of technological influences on AML are deconstructed and are used to examine the role that technology plays within AML. The book provides a systems theoretical description of the effects of technology on AML and offers considerations on the risk-based approach - the most important contemporary evolution within regulatory initiatives on AML and terrorism financing. Technology and Anti-Money Laundering will appeal to researchers of financial crime and AML as well as those interested in information systems and systems theory. A number of considerations for practitioners are also discussed, including the risk-based approach and the integration of AML-technology in financial institutions, as well as an important data-mining application. Money Laundering Reporting Officers (MLROs) in financial institutions and central bankers will also find much of interest in this book.

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Technology and Anti-Money Laundering

A Systems Theory and Risk-Based Approach

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Teljes leírás

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Azok a vásárlók, akik ezt a könyvet megvásárolták, a következőket is megvásárolták