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Anti-Money Laundering Transaction Monitoring Systems Implementation (English, Derek Chau)
Wiley

Anti-Money Laundering Transaction Monitoring Systems Implementation (English, Derek Chau)

by Derek Chau

Publisher: Wiley

Language: English

4,260

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Specifications

PublisherWiley
LanguageEnglish
ISBN-139781119381808
ISBN-101119381800
AuthorDerek Chau

Product Description

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

Book Insights

What You'll Learn

  • ·In-depth exploration of topics covered in Anti-Money Laundering Transaction Monitoring Systems Implementation
  • ·Key concepts explained with clarity and practical examples
  • ·Insights valuable for anyone studying or working in Wiley

Who Should Read This

Students and professionals interested in Wiley, as well as general readers looking to expand their knowledge.

Key Highlights

  • ·Brand new physical book delivered across India
  • ·15-day hassle-free return policy

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Who is the author of Anti-Money Laundering Transaction Monitoring Systems Implementation?
Anti-Money Laundering Transaction Monitoring Systems Implementation is authored by Derek Chau.
Who published Anti-Money Laundering Transaction Monitoring Systems Implementation?
Anti-Money Laundering Transaction Monitoring Systems Implementation is published by Wiley.
How many pages does Anti-Money Laundering Transaction Monitoring Systems Implementation have?
Page count information for Anti-Money Laundering Transaction Monitoring Systems Implementation is available in the specifications section of this page.
How long does it take to read Anti-Money Laundering Transaction Monitoring Systems Implementation?
At an average reading speed of 250 words per minute, reading Anti-Money Laundering Transaction Monitoring Systems Implementation takes a few hours to a few days depending on reading pace.
What is Anti-Money Laundering Transaction Monitoring Systems Implementation about?
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...
Is Anti-Money Laundering Transaction Monitoring Systems Implementation suitable for beginners?
Whether Anti-Money Laundering Transaction Monitoring Systems Implementation is suitable for beginners depends on your background in Wiley. Review the product description and specifications above for details on the target audience and difficulty level.
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