Free Technology and Anti-Money Laundering

Author: Dionysios S. Demetis
Edition:
Binding: Hardcover
ISBN: 1848445563
Publisher: Edward Elgar Pub
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Technology and Anti-Money Laundering: A Systems Theory and Risk-Based Approach

`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. Search and download computer ebooks Technology and Anti-Money Laundering: A Systems Theory and Risk-Based Approach for free.
Technology and Anti-money Laundering: A Systems Theory and Risk-based Approach. Download Technology and Anti-Money Laundering computer ebooks
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

Technology and Anti-Money Laundering: A Systems Theory and Risk-Based Approach

Technology and Anti-Money Laundering: A Systems Theory and Risk-Based Approach: Dionysios S. Demetis

Store Search search Title, ISBN and Author Technology and Anti-money Laundering by Dionysios Demetis Estimated delivery 3-12 business days Format Condition Brand New Details ISBN 1848445563 ISBN-13 9781848445567 Title Technology and Anti-money Laundering Author Dionysios Demetis Pages 192 Publisher Edward Elgar Publishing Ltd Dimensions 6.1 in. x 9.2 in. About Us Grand Eagle Retail is the ideal place for all your reading and entertainment needs! With fast shipping, low prices, friendly service

author dionysios demetis format hardback language english publication year 01 07 2010 subject social sciences subject 2 social issues services welfare title technology and anti money laundering a systems theory and risk based approach author demetis dionysios s publisher edward elgar pub publication date sep 01 2010 pages 188 binding hardcover dimensions 5 75 wx 9 50 hx 0 50 d isbn 1848445563 subject business economics general description while there is much noise about the control of money la

Powered by Frooition Pro Click here to view full size. Full Size Image Click to close full size. Technology and Anti-Money Laundering - Book NEW Author(s): Dionysios S. Demetis Format: Hardcover # Pages: 188 ISBN-13: 9781848445567 Published: 09/01/2010 Language: English Weight: 0.96 pounds Brand new book. About Us Payment Shipping Customer Service FAQs Welcome to MovieMars All items are Brand New. We offer unbeatable prices, quick shipping times and a wide selection second to none. Purchases co

Technology and Anti-Money Laundering Free

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
The theory is tested, not only in terms of viable technology, but also in an actual case study involving