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Anti-Money Laundering Transaction Monitoring Systems Implementation : Finding Anomalies

Chau, Derek Nemcsik, Maarten van Dijck

Wiley and SAS Business Series

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Innbundet

I salg

Leveringstid: 3-10 dager

Handlinger

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Omtale

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.

  • Utgivelsesdato:

    18.02.2021

  • ISBN/Varenr:

    9781119381808

  • Språk:

    Engelsk

  • Forlag:

    John Wiley & Sons Inc

  • Fagtema:

    Økonomi, finans, næringsliv og ledelse

  • Litteraturtype:

    Faglitteratur

  • Sider:

    304

  • Høyde:

    16.4 cm

  • Bredde:

    23.7 cm

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