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Hardcover Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies Book

ISBN: 1119381800

ISBN13: 9781119381808

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... This description may be from another edition of this product.

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Format: Hardcover

Condition: New

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