Anti-Money Laundering Transaction Monitoring Systems Implementation

Name: Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies
Brand: Wiley
SKU: 9781119381808
Price: 4260.00 INR
Availability: InStock

Finding Anomalies

by Derek Chau

Wiley

₹4,260

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From the publisher

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.

Description supplied by the publisher.