Anti-Money Laundering Transaction Monitoring Systems Implementation

Regulārā cena €41,00
3 noliktavā, gatavs nosūtīšanai

Derek Chau

304 psl.

2021 m.

Kietas viršelis

Svītrkods: 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.