Description :

The technology and anti money laundering a systems theory and risk based approach contribution revealed the analysis of the approach related to risk as well as the problems of it the writer also suggested the possible techniques of sidestepping such unexpected technical issues. 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 . Technology and anti money laundering a systems theory and risk based approach dionysios s demetis edward elgar publishing jan 1 2010 electronic books 200 pages. Request pdf technology and anti money laundering a systems theory and risk based approach dr demetis makes a great contribution to our understanding of anti money laundering at both a . A systems theory and risk based approach dionysios s demetis this insightful book examines the influence of information systems on anti money laundering aml