Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies
(Bog, Hardback, Engelsk)
Forlag:
John Wiley & Sons Inc
- Type: Bog
- Format: Hardback
-
Sprog:
Engelsk
- ISBN-13: 9781119381808
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Beskrivelse
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.
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Alle detaljer
| Forlag | John Wiley & Sons Inc |
| Forfattere | Derek Chau, Maarten van Dijck Nemcsik |
| Type | Bog |
| Format | Hardback |
| Sprog | Engelsk |
| Udgivelsesdato | 18-02-2021 |
| Første udgivelsesår | 2021 |
| Serie | Wiley and SAS Business Series |
| Originalsprog | United States |
| Sideantal | 304 |
| Indbinding | Hardback |
| Forlag | John Wiley & Sons Inc |
| Sideoplysninger | 304 pages |
| Mål | 164 x 237 x 29 |
| ISBN-13 / EAN-13 | 9781119381808 |