Technology and anti-money laundering [electronic resource] : a systems theory and risk-based approach / Dionysios S. Demetis.
שמור ב:
| יצא לאור: |
Cheltenham, UK ; Northampton, MA :
Edward Elgar,
c2010.
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| גישה מקוונת: | |
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| פורמט: | אלקטרוני ספר אלקטרוני |
| סיכום: | 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 … Show Morerisk-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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| תיאור פיזי: | 1 online resource (xi, 188 p.) : ill. |
| Other format: | Print version: Demetis, Dionysios S. Technology and anti-money laundering. 9781848445567 |
| הערות: | Bib#: 1641880 |
| ביבליוגרפיה: | Includes bibliographical references (p. 168-175) and index. |
| שפה: | English |
| ISBN: | 9781849806657 (electronic bk.) 1849806659 (electronic bk.) |
| Bib#: | 1641880 |
