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.

• | Author: Derek Chau, Maarten van Dijck Nemcsik
• | Publisher: John Wiley & Sons Inc
• | Publication Date: Feb 18, 2021
• | Number of Pages:
• | Language:
• | Binding: Hardback
• | ISBN-13: 9781119381808
• | ISBN-10: 1119381800