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
Werezi Extended Catalogue
Delivery in 14 days
2 copies in stock
Delivery Location
Delivery fee: Select location
Delivery in 14 days
Secure
Quality
Fast
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.
Get Anti-Money Laundering Transaction Monitoring Systems Implementation by at the best price and quality guaranteed only at Werezi Africa's largest book ecommerce store. The book was published by John Wiley & Sons Inc and it has pages.
Discover books you might love based on this title.
More in This Genre
The Puritan Gift
Ksh 5,250.00
Partner in Empire
Ksh 6,100.00
The Way of the Mysterial Woman
Ksh 4,150.00
Saving The Sun
Ksh 2,900.00
Status und Kuendigungsschutz von arbeitnehmeraehnlichen Vorstandsmitgliedern der Aktiengesellschaft
Ksh 10,000.00
Quick and Easy Kaizen Participant Workbook
Ksh 3,100.00
