Anti-Money Laundering Transaction Monitoring Systems Implementation Finding Anomalies |
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| Author:
| Chau, Derek
Nemcsik, Maarten van Dijck |
| Series title: | Wiley and SAS Business Ser. |
| ISBN: | 978-1-119-38180-8 |
| Publication Date: | Dec 2020 |
| Publisher: | John Wiley & Sons, Limited
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| Book Format: | Hardback |
| List Price: | AUD $82.95 |
Book Description:
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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.
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.