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Opis

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.

Szczegóły książki

Kategoria Książki po angielsku Reference, information & interdisciplinary subjects Research & information: general Information theory

• Pełny tytuł: Technology and Anti-Money Laundering
• Podtytuł: A Systems Theory and Risk-Based Approach
• Autor: Dionysios Demetis
• Język: Angielski
• Oprawa: Twarda
• Liczba stron: 200
• EAN: 9781848445567
• ID: 05104505
• Wydawca: Edward Elgar Publishing Ltd
• Waga: 430 g
• Wymiary: 234 × 156 × 18 mm
• Data wydania: 30. July 2010

Ulubione w innej kategorii

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