Anti-Money Laundering Transaction Monitoring Systems Implementation : Finding Anomalies
Book Details
Format
Hardback or Cased Book
Book Series
Wiley and SAS Business Series
ISBN-10
1119381800
ISBN-13
9781119381808
Publisher
John Wiley & Sons Inc
Imprint
John Wiley & Sons Inc
Country of Manufacture
US
Country of Publication
GB
Publication Date
Feb 18th, 2021
Print length
304 Pages
Weight
552 grams
Dimensions
16.40 x 23.70 x 2.90 cms
Product Classification:
Business & management
AI Summary
Ksh 7,000.00
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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.
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