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Anti-Money Laundering Survey: The Big Business of Dirty MoneyPublished by: IDC Published: Oct. 12, 2007 - 38 Pages Table of ContentsTable of Contents Financial Insights Opinion In This Report Situation Overview Introductory Notes on AML: The Big Business of Dirty Money Figure: The Processes of Money Laundering and Terrorist Financing Survey Methodology Financial Crime Risk in Asia Figure: Country's Risk of Money Laundering and Terrorist Financing Figure: Country's Principal Risk Factors for Money Laundering AML Initiatives in Asian Banks Figure: Effectiveness of AML Systems and Processes Pushing AML up the Agenda Table: Key Aspects of an Effective AML Compliance Program Figure: Key AML Procedures at Asian Banks Figure: Approach Adopted to Monitor Customer Account Activity Concerns About Effective Implementation Figure: Obstacles to Implementation of Effective AML Measures Future Outlook AML Spending Priorities Figure: Change in Technology Investment to Combat Money Laundering Figure: Annual Incremental Spend for 2008 Figure: Focus Areas for AML-Related Investments Figure: Transaction Monitoring Functional Architecture Vendor Solutions and Characteristics Figure: Software Applications Used to Counter Financial Crimes Characteristics of Preferred AML Solutions Figure: Key Functional Characteristics for AML Vendor Solutions Essential Guidance Actions for Financial Institutions Figure: Key Elements of a Comprehensive AML Program Governance Structure Enterprisewide Program Policies and Know-Your-Customer Procedures Comprehensive AML Monitoring Solutions Training of Personnel Resource Allocation for AML Programs Legislation (Not an End in Itself) Actions for Vendors Generate Buy-In from Banks' Top Management Customization Is Key And So Is Product Evolution Focus on the Obvious, Lower-Hanging Fruit Provide a Range of Value-Add Ancillary Services Learn More Related Research Appendix: The Lay of the Land in Asia Figure: Asia's Risk Profile for Money Laundering Australia Regulatory Undertaking Banks' Reaction China Regulatory Undertaking Banks' Reaction India Regulatory Undertaking Banks' Reaction The Philippines Regulatory Undertaking Banks' Reaction Singapore Regulatory Undertaking Banks' Reaction South Korea Regulatory Undertaking Banks' Reaction Synopsis AbstractThis document is about Anti_Money Laundering Survey: The Big Business of Dirty MoneyGet Full Details About This Report >> |
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