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Anti-Money Laundering Transaction Monitoring Systems Implementation eBook
Finding Anomalies
language: english
Publisher:
WILEY, December of 2020 ‧
see product details
51,68€
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Ebook for ADE
SYNOPSIS
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.
DETAILS
| Property | Description |
|---|---|
| ISBN: | 9781119381938 |
| Publisher: | WILEY |
| Release Date: | December of 2020 |
| Language: | English |
| Format: | eBook |
| File Format and Compatibility: | |
| Categories: |
eBooks in English
>
Management
>
Management and Organization
|
| 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% CARDfree shipping
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10%Anti-Money Laundering Transaction Monitoring Systems ImplementationJOHN WILEY & SONS INC52,72€ 10% CARDfree shipping