Derek Chau – författare
Visar alla böcker från författaren Derek Chau. Handla med fri frakt och snabb leverans.
3 produkter
Anti-Money Laundering Transaction Monitoring Systems Implementation
Finding Anomalies
Av Derek Chau, Maarten van Dijck Nemcsik
Inbunden, 2020
573 kr
Lägg i varukorg
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. Written by an authority on data …
Anti-Money Laundering Transaction Monitoring Systems Implementation
Finding Anomalies
Av Maarten van Dijck Nemcsik, Derek Chau
E-bok, 2020
491 kr
Lägg i varukorg
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. Written by an authority on data …
Anti-Money Laundering Transaction Monitoring Systems Implementation
Finding Anomalies
Av Maarten van Dijck Nemcsik, Derek Chau
E-bok, 2020
491 kr
Lägg i varukorg
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. Written by an authority on data …