Wiley · ENSTK
Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies - Derek Chau
EAN: 9781119381808
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Descriere Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies - 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.
Detalii
- Brand
- Wiley
- Categorie
- ENSTK
- EAN / GTIN
- 9781119381808
- Magazine
- 1
- Disponibilitate
- in stock
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