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Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies

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
Category
  1. Nonfiction
  2. Business

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

Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies

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