Implementierung von Anti-Geldwäsche-Transaktionsüberwachungssystemen: Finding Ano
68,14 €
The author provides information about the importance of accurate data, as well as how to use typical scenarios to detect suspicious activity. This book is ideal for compliance officers and managers, as well as Chief Compliance Officers and other executives in industries that must comply with AML regulations.
Jetzt bei Ebay:
