Dionysios S. Demetis – författare
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Demetis and Angell present a novel analysis of technology that culminates in their proposal of a field theory. The authors describe how technology gains sovereignty over ontology in a higher dimensional space of interference. The Technological Construction of Reality is a ground-breaking journey that deconstructs the enormous power of modern technology in its creation of new realities.
This book is an essential resource for academics and students focusing on information systems, technology management and the broader impact of technology in business and society. It is also of great benefit to professionals and policy makers seeking to understand the sheer magnitude of technology’s influence on their industries and the deeper interference of technology in the world around us.
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By using a case study of a major financial institution in the EU-area, a number of technological influences on AML are deconstructed and are used to examine the role that technology plays within AML. The book provides a systems theoretical description of the effects of technology on AML and offers considerations on the risk-based approach - the most important contemporary evolution within regulatory initiatives on AML and terrorism financing.
Technology and Anti-Money Laundering will appeal to researchers of financial crime and AML as well as those interested in information systems and systems theory. A number of considerations for practitioners are also discussed, including the risk-based approach and the integration of AML-technology in financial institutions, as well as an important data-mining application. Money Laundering Reporting Officers (MLROs) in financial institutions and central bankers will also find much of interest in this book.