Anti-Money Laundering Transaction Monitoring Systems Implementation - Finding Anomalies
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Anti-Money Laundering Transaction Monitoring Systems Implementation - Finding Anomalies

John Wiley & Sons Inc
SKU:
9781119381808
|
UPC:
9781119381808
$43.54 $42.27
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Description
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.


  • | : D Chau
  • | Publisher: John Wiley & Sons Inc
  • | Publication Date: Feb 18, 2021
  • | Country of Publication: United States
  • | Number of Pages: 304 pages
  • | Language: Unknown
  • | Binding: Hardback
  • | ISBN-10: 1119381800
  • | ISBN-13: 9781119381808
Additional Information
Author:
D Chau
Publisher:
John Wiley & Sons Inc
Publication Date:
Feb 18, 2021
Country of Publication:
United States
Language:
Unknown
Number of pages:
304 pages
Binding:
Hardback
ISBN-10:
1119381800
ISBN-13:
9781119381808
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