Kód: 15521472
Anti-Money Laundering Transaction Monitoring Systems Implementation
Autor Derek Chau
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 A ... celý popis
- Jazyk:
Angličtina - Väzba: Pevná
- Počet strán: 304
Nakladateľ: John Wiley & Sons Inc, 2021
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Nákupom získate 133 bodov
Anotácia knihy
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.
Parametre knihy
Zaradenie knihy Knihy po anglicky Economics, finance, business & management Business & management
52.66 €
- Celý názov: Anti-Money Laundering Transaction Monitoring Systems Implementation
- Podnázov: Finding Anomalies
- Autor: Derek Chau
- Jazyk: Angličtina
- Väzba: Pevná
- Počet strán: 304
- EAN: 9781119381808
- ISBN: 1119381800
- ID: 15521472
- Nakladateľ: John Wiley & Sons Inc
- Hmotnosť: 520 g
- Rozmery: 164 × 237 × 29 mm
- Dátum vydania: 18. February 2021
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