Technology and Anti-Money Laundering: A Systems Theory and Risk-Based Approach
Technology and Anti-Money Laundering: A Systems Theory and Risk-Based Approach explores the intersection of technology, systems theory, risk assessment, and anti-money laundering. Dionysios S. Demetis presents a focused resource for readers interested in financial oversight, compliance, regulation, and the broader systems shaping responses to money laundering.
About This Book
Technology and Anti-Money Laundering: A Systems Theory and Risk-Based Approach examines anti-money laundering through the combined lenses of technology, systems theory, and risk-based thinking.
Written by Dionysios S. Demetis, the book focuses on the relationship between technological approaches and efforts to address money laundering.
Its subject matter will interest readers exploring financial regulation, compliance, risk management, and the role of systems in addressing complex economic and legal challenges.
Reviews
No reviews yet. Be the first to review this book!