Antimoney Laundering Transaction Monitoring Systems Implementation by Maarten van Dijck Nemcsik Hardback Book

AED199.00
+ AED60.99 Shipping

Antimoney Laundering Transaction Monitoring Systems Implementation by Maarten van Dijck Nemcsik Hardback Book

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Antimoney Laundering Transaction Monitoring Systems Implementation by Maarten van Dijck Nemcsik Hardback Book

Antimoney Laundering Transaction Monitoring Systems Implementation by Maarten van Dijck Nemcsik Hardback Book

  • Brand: Unbranded
Price: AED199.00
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AED199.00
+ AED60.99 Shipping

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Description

Effective transaction monitoring begins with proper implementation AntiMoney Laundering Transaction Monitoring Systems Implementation provides comprehensive guidance for bank compliance and IT personnel tasked with implementing AML transaction monitoring.
  • Brand: Unbranded
  • Category: Biography
  • Format: Hardback
  • Language: English
  • Publisher / Label: John Wiley &amp Sons
  • Author: Maarten van Dijck Ne
  • Number of Pages: 304
  • Fruugo ID: 54167866-109722474
  • ISBN: 9781119381808

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