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John wiley & sons inc Anti-money laundering transaction monitoring systems implementation (John Wiley & Sons Inc)

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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...

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9781119381808

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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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ISBN

9781119381808

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Twarda

Ilość stron

304

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2021

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Literatura obcojęzyczna

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John Wiley & Sons Inc

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