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Anti-Money Laundering Transaction Monitoring Systems Implementation

Language EnglishEnglish
Book Hardback
Book Anti-Money Laundering Transaction Monitoring Systems Implementation Derek Chau
Libristo code: 15521472
Publishers John Wiley & Sons Inc, February 2021
Effective transaction monitoring begins with proper implementation Anti-Money Laundering Transaction... Full description
? points 120 b
47.26 €
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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.

About the book

Full name Anti-Money Laundering Transaction Monitoring Systems Implementation
Author Derek Chau
Language English
Binding Book - Hardback
Date of issue 2021
Number of pages 304
EAN 9781119381808
ISBN 1119381800
Libristo code 15521472
Publishers John Wiley & Sons Inc
Weight 520
Dimensions 237 x 164 x 29

Categories

Economics, Finance, Business & Management > Business & Management
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