Anti-Money Laundering Transaction Monitoring Systems Implementation (English, Derek Chau)

Name: Anti-Money Laundering Transaction Monitoring Systems Implementation (English, Derek Chau)
SKU: isbn-9781119381808
Price: 4260.00 INR
Availability: InStock
ISBN: 9781119381808

By Derek ChauWiley

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About the Book

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. Written by an authority on data integration and anti-money laundering technology, this book offers both high-level discussion of transaction monitoring concepts and direct clarification of prac…

ISBN: 9781119381808

Book Specifications

ISBN-13	9781119381808
ISBN-10	1119381800
Publisher	Wiley
Category	Wiley

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