Anti-Money Laundering Transaction Monitoring Systems Implementation

€62.90


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Product Information

ISBN9781119381808
PublisherJohn Wiley & Sons Inc
Price (excl. tax)€59.34
Tax€3.56
Price (incl. tax)€62.90
Availability1 unit in external warehouse

Product Description

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.