Anti-Money Laundering Transaction Monitoring Systems Implementation
Finding Anomalies
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.
Specificaties
| ISBN/EAN | 9781119381808 |
| Auteur | Derek Chau |
| Uitgever | Van Ditmar Boekenimport B.V. |
| Taal | Engels |
| Uitvoering | Gebonden in harde band |
| Pagina's | 304 |
| Lengte | 235.0 mm |
| Breedte | 164.0 mm |