Derek Chau, Maarten van Dijck Nemcsik

Gebundenes Buch

Anti-Money Laundering Transaction Monitoring Systems Implementation

Finding Anomalies

Beschreibung

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.

Autor

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.

Produktdetails

• Wiley and SAS Business Series
• Verlag: Wiley / Wiley & Sons
• Artikelnr. des Verlages: 1W119381800
• 1. Auflage
• Seitenzahl: 304
• Erscheinungstermin: 30. Dezember 2020
• Englisch
• Abmessung: 235mm x 157mm x 21mm
• Gewicht: 560g
• ISBN-13: 9781119381808
• ISBN-10: 1119381800
• Artikelnr.: 47122321