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Anti-Money Laundering Transaction Monitoring Systems Implementation

Finding Anomalies

by Maarten Van Dijck Nemcsik e Derek Chau
language: english
Publisher: JOHN WILEY & SONS INC, February of 2021 ‧
52,72€
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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.

Anti-Money Laundering Transaction Monitoring Systems Implementation

Finding Anomalies

by Maarten Van Dijck Nemcsik e Derek Chau

Property Description
ISBN: 9781119381808
Publisher: JOHN WILEY & SONS INC
Release Date: February of 2021
Language: English
Cover: Hardcover
Pages: 304
Format: Book
Collection: Wiley And Sas Business Series
Categories: Books in English > Economics, Finance and Accounting > Finances
Books in English > Management > Management and Organization
Books in English > Others
EAN: 9781119381808