In the complex and ever-evolving world of Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT), compliance professionals need more than a checklist mentality. This book goes beyond theoretical knowledge, providing practical tools and insights to help you truly understand risk, navigate regulatory expectations, and champion a strong compliance culture within your institution.
Decoding Shadows: Case Studies in Market Abuse and Trade Monitoring
Through a series of meticulously researched case studies, the book provides a real-world understanding of how these abuses occur, their impact on market integrity, and the challenges in detecting and preventing them. Written with clarity and expertise, this book is an invaluable resource for finance professionals, compliance officers, regulatory authorities, and anyone interested in understanding the complexities of market surveillance.
Outsmart Financial Crime: Harness the Power of AI in AML In the battle against money laundering, staying one step ahead is vital. AI empowers you to evolve your AML defenses as rapidly as the criminals adapt their tactics. Through illuminating case studies, this book unveils how AI can predict risk, unravel hidden connections, and stay ahead of regulatory change.
