Yeni
#smrgKİTABEVİ Money Laundering Phenomenon: AML Fundamentals Banking Dynamics and Digital Economy Expansion - 2025
Editör:
Kondisyon:
Yeni
Sunuş / Önsöz / Sonsöz / Giriş:
Basıldığı Matbaa:
Dizi Adı:
ISBN-10:
Kargoya Teslim Süresi:
3&7
Hazırlayan:
Cilt:
Amerikan Cilt
Boyut:
16x24
Sayfa Sayısı:
146
Basım Yeri:
İstanbul
Baskı:
1
Basım Tarihi:
2025
Kapak Türü:
Karton Kapak
Kağıt Türü:
Enso
Dili:
Türkçe
Kategori:
indirimli
168,00
Havale/EFT ile:
161,30
Siparişiniz 3&7 iş günü arasında kargoda
1199239748
626930
https://www.simurgkitabevi.com/money-laundering-phenomenon-aml-fundamentals-banking-dynamics-and-digital-economy-expansion-2025
Money Laundering Phenomenon: AML Fundamentals Banking Dynamics and Digital Economy Expansion - 2025 #smrgKİTABEVİ
168.00
Money laundering disguises illicit funds as legitimate wealth, fuelling crime and economic instability. As financial systems evolve—spanning traditional banking, fintech, and digital assets—so do financial crime risks. AML Fundamentals, Banking Dynamics, and Digital Economy Expansion explores these complexities, equipping readers to detect, prevent, and combat financial crime. This edition expands its scope to include Anti-Bribery and Corruption frameworks, Machine Learning in AML Alerts, Digital Economy Expansion and AML/CTF.
Leveraging principles of risk-based approach and behavioural analytics, we advocate for a holistic approach to AML/CFT alert management that prioritizes high-risk transactions while minimizing false positives. We examine the integration of machine learning with human analysis, offering insights into enhancing AML alert efficiency and reducing false positives. The book covers few updates of new EU Package of laws and Regulations on AML.
Designed for compliance officers, bankers, policymakers, and academics, this book provides essential knowledge to navigate evolving financial crime threats and regulatory landscapes, fostering a more resilient financial ecosystem.
Leveraging principles of risk-based approach and behavioural analytics, we advocate for a holistic approach to AML/CFT alert management that prioritizes high-risk transactions while minimizing false positives. We examine the integration of machine learning with human analysis, offering insights into enhancing AML alert efficiency and reducing false positives. The book covers few updates of new EU Package of laws and Regulations on AML.
Designed for compliance officers, bankers, policymakers, and academics, this book provides essential knowledge to navigate evolving financial crime threats and regulatory landscapes, fostering a more resilient financial ecosystem.
Money laundering disguises illicit funds as legitimate wealth, fuelling crime and economic instability. As financial systems evolve—spanning traditional banking, fintech, and digital assets—so do financial crime risks. AML Fundamentals, Banking Dynamics, and Digital Economy Expansion explores these complexities, equipping readers to detect, prevent, and combat financial crime. This edition expands its scope to include Anti-Bribery and Corruption frameworks, Machine Learning in AML Alerts, Digital Economy Expansion and AML/CTF.
Leveraging principles of risk-based approach and behavioural analytics, we advocate for a holistic approach to AML/CFT alert management that prioritizes high-risk transactions while minimizing false positives. We examine the integration of machine learning with human analysis, offering insights into enhancing AML alert efficiency and reducing false positives. The book covers few updates of new EU Package of laws and Regulations on AML.
Designed for compliance officers, bankers, policymakers, and academics, this book provides essential knowledge to navigate evolving financial crime threats and regulatory landscapes, fostering a more resilient financial ecosystem.
Leveraging principles of risk-based approach and behavioural analytics, we advocate for a holistic approach to AML/CFT alert management that prioritizes high-risk transactions while minimizing false positives. We examine the integration of machine learning with human analysis, offering insights into enhancing AML alert efficiency and reducing false positives. The book covers few updates of new EU Package of laws and Regulations on AML.
Designed for compliance officers, bankers, policymakers, and academics, this book provides essential knowledge to navigate evolving financial crime threats and regulatory landscapes, fostering a more resilient financial ecosystem.
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