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Viac o knihe
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.
Nákup knihy
Anti-Money Laundering Transaction Monitoring Systems Implementation, Derek Chau, Maarten van Dijck Nemcsik
- Jazyk
- Rok vydania
- 2021
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- (pevná)
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