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Keywords: Information systems
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Journal Articles
Risk‐based approach for designing enterprise‐wide AML information system solution
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2011) 18 (3): 268–276.
Published: 19 July 2011
...Lishan Ai; Jun Tang Purpose This paper attempts to explain the key elements and associated definitions of the financial institutions' enterprise‐wide anti‐money laundering (AML) information system, and to discuss the technical theory for implementing the information system. Design/methodology...
