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Anti-Money Laundering Transaction Monitoring Systems Implementation

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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.

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  • Sprog:
  • Engelsk
  • ISBN:
  • 9781119381808
  • Indbinding:
  • Hardback
  • Sideantal:
  • 304
  • Udgivet:
  • 18. februar 2021
  • Størrelse:
  • 237x164x29 mm.
  • Vægt:
  • 520 g.
  • BLACK NOVEMBER
Leveringstid: 8-11 hverdage
Forventet levering: 3. december 2024

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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.

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