Anti-Money Laundering Transaction Monitoring Systems Implementation
Derek Chau, Maarten van Dijck Nemcsik
John Wiley & Sons Inc, 2021
61,95 €On orderDelivery: 2-3 weeks
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.
- ISBN-13
- 9781119381808
- ISBN-10
- 1119381800
- Publisher
- John Wiley & Sons Inc
- Year
- 2021
- Publication date
- 2021-02-18
- Pages
- 304
- Dimensions
- 164x237x29
- Weight
- 546