Kod: 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 ... więcej
- Język:
Angielski - Oprawa: Twarda
- Liczba stron: 304
Wydawca: John Wiley & Sons Inc, 2021
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Opis
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.
Szczegóły książki
Kategoria Książki po angielsku Economics, finance, business & management Business & management
47.54 €
- Pełny tytuł: Anti-Money Laundering Transaction Monitoring Systems Implementation
- Podtytuł: Finding Anomalies
- Autor: Derek Chau
- Język: Angielski
- Oprawa: Twarda
- Liczba stron: 304
- EAN: 9781119381808
- ISBN: 1119381800
- ID: 15521472
- Wydawca: John Wiley & Sons Inc
- Waga: 520 g
- Wymiary: 164 × 237 × 29 mm
- Data wydania: 18. February 2021
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