Information Technologies For The Control Of Money Laundering
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Information Technologies For The Control Of Money Laundering
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Author :
language : en
Publisher: Congress
Release Date : 1995
Information Technologies For The Control Of Money Laundering written by and has been published by Congress this book supported file pdf, txt, epub, kindle and other format this book has been release on 1995 with Business & Economics categories.
Information Technologies For The Control Of Money Laundering
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Author : Gordon Press Publishers
language : en
Publisher:
Release Date : 1997-06
Information Technologies For The Control Of Money Laundering written by Gordon Press Publishers and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997-06 with categories.
Information Technologies For Control Of Money Laundering
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Author : Gordon Press Publishers
language : en
Publisher:
Release Date : 1996-10
Information Technologies For Control Of Money Laundering written by Gordon Press Publishers and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996-10 with categories.
Technology And Anti Money Laundering
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Author : Dionysios S. Demetis
language : en
Publisher: Edward Elgar Publishing
Release Date : 2010-01-01
Technology And Anti Money Laundering written by Dionysios S. Demetis and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-01-01 with Law categories.
. . . a stimulating look at the hard work done in many specialisms that collectively seek to combat money laundering. Sally Ramage, The Criminal Lawyer While there is much noise about the control of money laundering, there are few whose work is able to rise above the din and in clear notes contribute in a constructive manner to the debate. This work is not only an intelligent discussion of many of the substantive issues relating to the control of money laundering, but a great deal more. Drawing on systems theory and seeing the control of money laundering particularly from the standpoint of technology as complex and integral to the proper and effective operation of financial institutions, the author addresses in a novel and practical way the design and management of risk based compliance. The theory is tested, not only in terms of viable technology, but also in an actual case study involving real issues in a bank. Consequently, those concerned with the formulation of policy, the design of controls and procedures and the implementation of such will find the contribution that this book makes of great significance. Barry Rider, Bryan Cave LLP, UK This book avoids the usual trap of interminably listing AML war stories. Instead Dr. Demetis presents a solid theoretical foundation for AML research and practice. He gives a damning critique of the way so-called technological solutions are used uncritically by some AML professionals, and analyses the risk-based approach, describing its problems and ways of avoiding them. He presents a fascinating in-depth case study of a financial institution, and a short case of a bank using technology to improve its True Positive Rate substantially to 17 per cent. Ian Angell, London School of Economics, UK Dr Demetis makes a great contribution to our understanding of anti-money laundering at both a systems and practical level. [He] writes as someone who not only thinks deeply about these issues but, as the in-depth case examples show, has tried to see how far technology can address some audacious goals. Readers will learn that while risk-based approaches to anti-money laundering have been an interesting regulatory development, practical implementation, despite the hype of technology vendors, is still at a primordial state . Michael Mainelli, Gresham College and Z/YEN Group, UK 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.
Information Technologies For The Control Of Money Laundering
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Author :
language : en
Publisher: DIANE Publishing
Release Date :
Information Technologies For The Control Of Money Laundering written by and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.
Legal Principles For Combatting Cyberlaundering
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Author : Daniel Adeoyé Leslie
language : en
Publisher: Springer
Release Date : 2014-07-18
Legal Principles For Combatting Cyberlaundering written by Daniel Adeoyé Leslie and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-07-18 with Law categories.
This volume deals with the very novel issue of cyber laundering. The book investigates the problem of cyber laundering legally and sets out why it is of a grave legal concern locally and internationally. The book looks at the current state of laws and how they do not fully come to grips with the problem. As a growing practice in these modern times, and manifesting through technological innovations, cyber laundering is the birth child of money laundering and cybercrime. It concerns how the internet is used for 'washing' illicit proceeds of crime. In addition to exploring the meaning and ambits of the problem with concrete real-life examples, more importantly, a substantial part of the work innovates ways in which the dilemma can be curbed legally. This volume delves into a very grey area of law, daring a yet unthreaded territory and scouring undiscovered paths where money laundering, cybercrime, information technology and international law converge. In addition to unearthing such complexity, the hallmark of this book is in the innovative solutions and dynamic remedies it postulates.
Money Laundering Control
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Author : University of London. Institute of Advanced Legal Studies
language : en
Publisher:
Release Date : 1996
Money Laundering Control written by University of London. Institute of Advanced Legal Studies and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with Banking law categories.
Implementation Of Anti Money Laundering Information Systems
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Author : Yong Li
language : en
Publisher: AuthorHouse
Release Date : 2016-05-14
Implementation Of Anti Money Laundering Information Systems written by Yong Li and has been published by AuthorHouse this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-05-14 with Computers categories.
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.
Money Laundering A Comprehensive Guide
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Author : Samuel James
language : en
Publisher: Dr. Samuel Inbaraja S
Release Date : 2023-12-08
Money Laundering A Comprehensive Guide written by Samuel James and has been published by Dr. Samuel Inbaraja S this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-12-08 with Business & Economics categories.
Money Laundering: A Comprehensive Guide Unveil the secrets of money laundering and equip yourself to combat financial crime with this definitive guide. Dr. Samuel James, a distinguished medical doctor and MBA graduate from Deakin University, Australia, draws upon his unique expertise to deliver a comprehensive understanding of this complex issue. Through engaging case studies and insightful discussions, you will: Master the intricacies of money laundering, from its definitions and stages to its ever-evolving methods. Navigate the intricate legal framework, including international and national regulations designed to combat financial crime. Gain a deep understanding of the role financial institutions play in Anti-Money Laundering (AML) and their critical responsibilities. Develop essential skills for identifying and assessing money laundering risks, protecting your organization and its stakeholders. Become proficient in Customer Due Diligence (CDD) and Know Your Customer (KYC) practices, ensuring compliance and preventing illicit activities. Understand the crucial role of Suspicious Activity Reports (SARs) and transaction monitoring in detecting and deterring financial crime. Recognize the power of collaboration and information sharing, and how public-private partnerships can effectively tackle money laundering. Explore cutting-edge technologies and trends shaping the future of AML, preparing yourself for the challenges and opportunities ahead. Uncover the devastating impact of money laundering on financial stability and society, highlighting the importance of strong AML measures. Navigate the ethical considerations surrounding money laundering and corporate social responsibility, ensuring ethical conduct in your business practices. Build a robust AML compliance program, equipped with the knowledge and tools to effectively prevent and detect financial crime. This essential guide is indispensable for: Business professionals across all industries Financial institutions of all sizes Law enforcement agencies and regulators Compliance officers and risk management professionals Students and academics seeking a comprehensive understanding of AML Anyone concerned about the impact of financial crime on society Empower yourself to fight financial crime and contribute to a safer financial system. Order your copy of Money Laundering: A Comprehensive Guide by Dr. Samuel James today!
Powering The Digital Economy Opportunities And Risks Of Artificial Intelligence In Finance
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Author : El Bachir Boukherouaa
language : en
Publisher: International Monetary Fund
Release Date : 2021-10-22
Powering The Digital Economy Opportunities And Risks Of Artificial Intelligence In Finance written by El Bachir Boukherouaa and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-10-22 with Business & Economics categories.
This paper discusses the impact of the rapid adoption of artificial intelligence (AI) and machine learning (ML) in the financial sector. It highlights the benefits these technologies bring in terms of financial deepening and efficiency, while raising concerns about its potential in widening the digital divide between advanced and developing economies. The paper advances the discussion on the impact of this technology by distilling and categorizing the unique risks that it could pose to the integrity and stability of the financial system, policy challenges, and potential regulatory approaches. The evolving nature of this technology and its application in finance means that the full extent of its strengths and weaknesses is yet to be fully understood. Given the risk of unexpected pitfalls, countries will need to strengthen prudential oversight.