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商品詳細
Technology and Anti-Money Laundering : A Risk-Based and Systems Theory Approach. 技術とマネー・ロンダリング防止 －リスク・ベースおよびシステム理論アプローチ－
・ISBN 978-1-84844-556-7 hard GB£ 101.00
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| 著者・編者 | Demetis, Dionysios S., |
|---|---|
| 出版社 | (E. Elgar, UK) |
| 出版年月 | 2010 |
| ページ数 | 188 pp. |
| 言語 | ENG |
| ニュース番号 | ＜573-495＞ |
解説
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.