Technology And Anti-Money Laundering: A Systems Theory And Risk-Based Approach
SKU: SONG1848445563
ISBN : 9781848445567
Condition : Used
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Technology and Anti-Money Laundering: A Systems Theory and Risk-Based Approach
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.
Specification of Technology and Anti-Money Laundering: A Systems Theory and Risk-Based Approach
GENERAL | |
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Author | Demetis, Dionysios S. |
Binding | hardcover |
Language | english |
ISBN-10 | 1848445563 |
ISBN-13 | 9781848445567 |
Publication Year | 2010-09-30T00:00:01Z |
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