Implementation of Anti-Money Laundering Information Systems

Name: Implementation of Anti-Money Laundering Information Systems
Rating: 5 (2 reviews)

Yong Li

May 2016 · AuthorHouse

5.0

2 reviews

Ebook

188

Pages

Eligible

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About this ebook

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.

Ratings and reviews

5.0

2 reviews

Jamal Thompson

July 13, 2024

I absolutely love this a lot and so much with all of this money and wealth that I'm completely so obsessed with it like crazy & I just love money, cash and dollar bills so much in this picture that I want to have me stacks of cash, piles of cash, mountains of cash, thousands of dollars, millions of dollars and even billions of dollars one day in real life so I can be a thousandnaire, a millionaire and a billionaire in life living in luxury, paradise and financial freedom with all of this cash around to play with this money have peace with this money & have good times with all of this money and cash right in my suitcase, briefcase, duffel bag, plastic bag, cardboard box, safe, table, bed, chair, floor, bathroom, backpack, clothes pockets stuffed with money, shirts stuffed with money, money belt, money truck, money gun, raining down dollar bills and cash everywhere, money machine and a wheelbarrow filled up with all of this cash and dollar bills

About the author

Yong Li is a seasoned consultant with twenty years of information technology, business consulting, and project management experience. He has primarily worked in various regulatory compliance projects and programs for over ten North America financial institutions (banks, insurance companies, and investment and securities brokerages) ranging from Fortune Global 500 financial services companies to US regional banks in the past fourteen years. Yong Li is a certified anti-money laundering specialist (CAMS), a certified information systems auditor (CISA), and a certified project management professional (PMP). In addition to his professional career in consulting, Yong Li is a longtime volunteer for professional associations and local communities. During 2009 to 2014, Yong Li was a member of the board of directors and leadership council of the world’s largest IT project management community, Information Systems Community of Practice (IS CoP) within Project Management Institute (PMI), the world’s leading not-for-profit professional membership association for the project, program, and portfolio management profession.

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