Implementation of Anti-Money Laundering Information Systems

Download or read book Implementation of Anti-Money Laundering Information Systems written by Yong Li and published by AuthorHouse. This book was released on 2016-05-14 with total page 127 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.