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Anti-Money Laundering Transaction Monitoring Systems Implementation

By: Derek Chau (Author) , Maarten van Dijck Nemcsik (Author)

2 in stock

Ksh 8,800.00

Format: Hardback or Cased Book

ISBN-13: 9781119381808

Publisher: John Wiley & Sons Inc

Publication Date: Feb 18th, 2021

Weight: 520 grams

Dimension: 16.40 x 23.70 x 2.90 cms

Category: BUSINESS & MANAGEMENT (Reserve KJ* codes for use with academic or specialist works and works for professionals. See VS* codes for personal careers advice, secrets of success, etc)

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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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