Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies
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Product details
| Management number | 201821715 | Release Date | 2025/10/08 | List Price | $20.74 | Model Number | 201821715 | ||
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Format: Hardback
Length: 304 pages
Publication date: 18 February 2021
Publisher: John Wiley & Sons Inc
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.
Weight: 542g
Dimension: 164 x 237 x 29 (mm)
ISBN-13: 9781119381808
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