Anti Financial Crime transaction monitoring in correspondent banking: new regulatory expectations and technical challenges

Emma Lombardi

Anti Financial Crime transaction monitoring in correspondent banking: new regulatory expectations and technical challenges.

Rel. Carlo Cambini. Politecnico di Torino, Corso di laurea magistrale in Ingegneria Gestionale, 2023

Preview

PDF (Tesi_di_laurea) - Tesi
Licenza: Creative Commons Attribution Non-commercial No Derivatives.
Download (2MB) | Preview

Abstract:
Relators:	Carlo Cambini
Academic year:	2023/24
Publication type:	Electronic
Number of Pages:	91
Subjects:
Corso di laurea:	Corso di laurea magistrale in Ingegneria Gestionale
Classe di laurea:	New organization > Master science > LM-31 - MANAGEMENT ENGINEERING
Aziende collaboratrici:	INTESA SANPAOLO SpA
URI:	http://webthesis.biblio.polito.it/id/eprint/29622

Modify record (reserved for operators)