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Anti-Money Laundering Transaction Monitoring Systems Implementation
Finding Anomalies
idioma: inglês
Editor:
JOHN WILEY & SONS INC, fevereiro de 2021 ‧
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52,72€
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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: | 9781119381808 |
| Editor: | JOHN WILEY & SONS INC |
| Data de Lançamento: | fevereiro de 2021 |
| Idioma: | Inglês |
| Encadernação: | Capa dura |
| Páginas: | 304 |
| Tipo de produto: | Livro |
| Coleção: | Wiley And Sas Business Series |
| Classificação Temática: |
Livros em Inglês
>
Economia, Finanças e Contabilidade
>
Finanças
Livros em Inglês > Gestão > Gestão e Organização Livros em Inglês > Outros |
| EAN: | 9781119381808 |
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