Ebooks de Maarten van Dijck Nemcsik en PDF et EPUB

1 Livre(s)
Télécharger le livre : Anti-Money Laundering Transaction Monitoring Systems Implementation
Ajouter à ma liste d'envies
Anti-Money Laundering Transaction Monitoring Systems Implementation
Derek Chau , Maarten Van Dijck Nemcsik
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. Written by an...

Editeur : Wiley
Parution : 2020-12-08
Collection : Wiley and SAS Business Series
PDF, ePub

46,42 €