Andere Kunden interessierten sich auch für
![The Personal Finance Application How to Save Money]( "The Personal Finance Application How to Save Money")
The Personal Finance Application How to Save Money20,99 €![Design and Implementation of Combinatorial Testing based Test Suites for Operating Systems used for Internet of Things]( "Design and Implementation of Combinatorial Testing based Test Suites for Operating Systems used for Internet of Things")
Design and Implementation of Combinatorial Testing based Test Suites for Operating Systems used for Internet of Things74,99 €![Learn Database Systems with Implementation and Examples]( "Learn Database Systems with Implementation and Examples")
Learn Database Systems with Implementation and Examples27,99 €![Flawless Computing]( "Flawless Computing")
Flawless Computing22,99 €![The Influences of Big Data Analytics]( "The Influences of Big Data Analytics")
The Influences of Big Data Analytics72,99 €![Pldi 13 Proceedings of the 2013 ACM Sigplan Conference on Programming Language Design and Implementation]( "Pldi 13 Proceedings of the 2013 ACM Sigplan Conference on Programming Language Design and Implementation")
Pldi 13 Proceedings of the 2013 ACM Sigplan Conference on Programming Language Design and Implementation153,99 €![New Area-Based Anti-Aliasing for CGI]( "New Area-Based Anti-Aliasing for CGI")
New Area-Based Anti-Aliasing for CGI66,99 €
This book is intended for compliance professionals, IT professionals, and business stakeholders who are working on anti-money laundering (AML) or financial crime risk management information systems implementation. This book focuses on the AML information systems technical implementation, especially the implementation/project planning, and current state, future state, gap analysis, as well some technical solutions and practical approaches. Most topics discussed in this book are for banks in the United States and Canada, but the principles and frameworks mentioned in the book could also be utilized in AML information systems implementations for insurance companies, asset/investment management firms, and securities dealers/brokers in North America or other jurisdictions even though different type financial institutions have different AML regulatory requirements in different jurisdictions.
Hinweis: Dieser Artikel kann nur an eine deutsche Lieferadresse ausgeliefert werden.
Hinweis: Dieser Artikel kann nur an eine deutsche Lieferadresse ausgeliefert werden.