Anti-Money Laundering Transaction Monitoring Systems Implementation (English, Derek Chau)
by Derek Chau
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Book Details
Publisher
Wiley
Language
English
ISBN-13
9781119381808
ISBN-10
1119381800
Author
Derek Chau
About the Book
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 authority on data integration and anti-money laundering technology, this book offers both high-level discussion of transaction monitoring concepts and direct clarification of prac…
ISBN: 9781119381808
ISBN-13: 9781119381808
ISBN-10: 1119381800
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Product ID: isbn-9781119381808
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