Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies - Wiley and SAS Business Series - Derek Chau - Books - John Wiley & Sons Inc - 9781119381808 - February 18, 2021
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Derek Chau
Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies - Wiley and SAS Business Series

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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.

224 pages

Media Books     Hardcover Book   (Book with hard spine and cover)
Released February 18, 2021
ISBN13 9781119381808
Publishers John Wiley & Sons Inc
Pages 304
Dimensions 237 × 164 × 29 mm   ·   546 g
Language English  

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