{"product_id":"9783032249814","title":"Validating Financial Crime Risk Models A Guide to Managing Data Quality, Transaction Monitoring, and Compliance","description":"\u003ch3\u003eFinance for Professionals\u003c\/h3\u003e\u003ch1\u003eValidating Financial Crime Risk Models\u003c\/h1\u003e\u003ch2\u003eA Guide to Managing Data Quality, Transaction Monitoring, and Compliance\u003c\/h2\u003e\u003ch3\u003eChandrakant Maheshwari\u003c\/h3\u003e\u003cdiv\u003e\u003cb\u003eBusiness \u0026amp; Economics \/ Finance \/ Financial Risk Management\u003c\/b\u003e\u003c\/div\u003e\u003cbr\u003e\u003cdiv\u003e\n\u003cp\u003eThis book is a comprehensive guide to the validation of models used in fraud detection and anti-money laundering (AML) compliance for financial professionals. Focusing on the critical aspects of data quality, transaction monitoring, and customer risk rating, this book equips readers with the knowledge and tools to ensure that their models meet regulatory standards and effectively mitigate financial crime risk.\u003c\/p\u003e\r\n\u003cp\u003eAs financial crimes become more and more sophisticated, there is a growing need for a specialized resource that addresses both the technical and regulatory challenges financial managers are facing . Offering a framework, tools, and case examples as well as incorporating the role of AI, this book helps readers ensure that their models are robust, reliable, and capable of detecting and preventing financial crimes effectively.\u003c\/p\u003e\n\u003c\/div\u003e\u003cdiv\u003e\u003cp\u003e\u003cstrong\u003eChandrakant Maheshwari\u003c\/strong\u003e is Lead Model Validator, USA, with over 20 years of experience in banking and finance specializing in model validation, regulatory compliance, and AML analytics. For the past decade he has focused exclusively on Anti-Money Laundering model validation, and is one of the key authors of the ACAMS CAMS7 certification coursework. A published author with Elsevier, and a frequent speaker at conferences, he is recognized for advancing the practical application of AI and machine learning in financial crime risk management.\u003c\/p\u003e\u003c\/div\u003e\u003cbr\u003e\u003ctable\u003e\n\u003ctr\u003e\n\u003ctd\u003ePublication Date: \u003c\/td\u003e\n\u003ctd\u003e17 July 2026\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003ePublisher: \u003c\/td\u003e\n\u003ctd\u003eSpringer Nature Switzerland\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003eImprint: \u003c\/td\u003e\n\u003ctd\u003eSpringer\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003eISBN-13: \u003c\/td\u003e\n\u003ctd\u003e9783032249814\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003eFormat: \u003c\/td\u003e\n\u003ctd\u003eHardback\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003ePage Count: \u003c\/td\u003e\n\u003ctd\u003e270\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003c\/table\u003e","brand":"Springer Nature Switzerland","offers":[{"title":"Default Title","offer_id":46920633254028,"sku":"9783032249814","price":107.99,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0710\/9545\/1788\/files\/9783032249814.jpg?v=1781087139","url":"https:\/\/fh90cf-fv.myshopify.com\/products\/9783032249814","provider":"Late Knight Books and Services, LLC","version":"1.0","type":"link"}