Derek Chau
- Auteur
Geschreven door Derek Chau
Derek Chau
Maarten van Dijck Nemcsik
Anti–Money Laundering Transaction Monitoring Systems Implementation – Finding Anomalies
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. Meer
Anti–Money Laundering Transaction Monitoring Systems Implementation provides comprehensive guidance for bank compliance and IT personnel tasked with implementing AML transaction monitoring. Meer