Anti-Money Laundering Transaction Monitoring Systems Implementation by Derek Chau

Anti-Money Laundering Transaction Monitoring Systems Implementation by Derek Chau

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.

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.

SKU	Unavailable
ISBN 13	9781119381808
ISBN 10	1119381800
Title	Anti-Money Laundering Transaction Monitoring Systems Implementation
Author	Derek Chau
Series	Wiley And Sas Business Series
Condition	Unavailable
Binding Type	Hardback
Publisher	John Wiley & Sons Inc
Year published	2021-02-18
Number of pages	304
Cover note	Book picture is for illustrative purposes only, actual binding, cover or edition may vary.