Free Shipping to all UK customers for orders over £25.00

0 Total items on my wish-list.

Free Shipping to all UK customers for orders over £25.00

Ryefieldbooks Logo

Ryefield Books

Free Shipping to all UK customers for orders over £25.00

Ryefieldbooks Logo

Ryefield Books

© Copyright Ryefield Books - All Right Reserved
Product Categories
My Shopping Cart
Void image

You shopping cart is empty

You may browse our offerings to locate what you're
searching for, then put it in your shopping cart.

Book cover image

Anti-Money Laundering Transaction Monitoring Systems Implementation

Usually dispatched within 3 - 5 business days.

In Stock (856)

£ 40.95

Description

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.

Book Details
EAN:
9781119381808
Binding:
Hardback
Dimensions(mm):
164 x 237 x 29
Publication Date:
2021-02-18
Publication Country:
United States