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Anti-Money Laundering Transaction Monitoring Systems Implementation
- Finding Anomalies
part of the Wiley and SAS Business Series series
- Binding:
- Hardback
- Pages:
- 304
- Published:
- February 17, 2021
- Dimensions:
- 237x164x29 mm.
- Weight:
- 520 g.
In stock
Delivery:
3-5 business days
Expected delivery: December 4, 2024
Description of Anti-Money Laundering Transaction Monitoring Systems Implementation
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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