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Derek Chau,Maarten van Dijck Nemcsik

Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies

Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies

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  • More about Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies

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

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