Anti-Money Laundering Transaction Monitoring Systems Implementation

€41,00
3 in stock, ready to ship

Derek Chau

304 psl.

2021 m.

Kietas viršelis

Barcode: 9781119381808

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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