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Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies - Wiley and SAS Business Series Derek Chau
Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies - Wiley and SAS Business Series
Derek Chau
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.
224 pages
| Mediji | Grāmatas Hardcover Book (Grāmata ar cieto muguriņu un vāku) |
| Izlaists | 2020. gada 30. decembris |
| ISBN13 | 9781119381808 |
| Izdevēji | John Wiley & Sons Inc |
| Lapas | 304 |
| Izmēri | 237 × 164 × 29 mm · 546 g |
| Valoda | Angļu |
Ziemassvētku dāvanas var atgriezt līdz 31. janvārim