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Anti-Money Laundering Transaction Monitoring Systems Implementation eBook
Finding Anomalies
idioma: inglês
Editor:
WILEY, dezembro de 2020 ‧
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51,68€
10% DESCONTO
CARTÃO
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DISPONIBILIDADE IMEDIATA
Ebook para ADE
SINOPSE
Effective transaction monitoring begins with proper implementation Anti-Money Laundering Transaction Monitoring Systems Implementation provides comprehensive guidance for bank compliance and IT personnel tasked with implementing AML transaction monitoring.
DETALHES
| Propriedade | Descrição |
|---|---|
| ISBN: | 9781119381938 |
| Editor: | WILEY |
| Data de Lançamento: | dezembro de 2020 |
| Idioma: | Inglês |
| Tipo de produto: | eBook |
| Formato e Compatibilidade: | |
| Classificação Temática: |
eBooks em Inglês
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| EAN: | 9781119381938 |
| Acessibilidade: | Ver características de acessibilidade indicadas pelo editor |
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10%Anti-Money Laundering Transaction Monitoring Systems ImplementationJOHN WILEY & SONS INC52,72€ 10% CARTÃOportes grátis
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10%Anti-Money Laundering Transaction Monitoring Systems ImplementationJOHN WILEY & SONS INC52,72€ 10% CARTÃOportes grátis