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Anti-Money Laundering Transaction Monitoring Systems Implementation : Finding Anomalies

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

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Ksh 7,000.00

Format: Hardback or Cased Book

ISBN-10: 1119381800

ISBN-13: 9781119381808

Series: Wiley and SAS Business Series

Publisher: John Wiley & Sons Inc

Imprint: John Wiley & Sons Inc

Country of Manufacture: US

Country of Publication: GB

Publication Date: Feb 18th, 2021

Print length: 304 Pages

Weight: 552 grams

Dimensions (height x width x thickness): 16.40 x 23.70 x 2.90 cms

Product Classification: Business & management

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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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