Skip to main content
PBS logo
 
 

Search - Anti-money Laundering Transaction Monitoring: Practical Hands-on Guide for AML Compliance Professionals

Anti-money Laundering Transaction Monitoring: Practical Hands-on Guide for AML Compliance Professionals
Antimoney Laundering Transaction Monitoring Practical Handson Guide for AML Compliance Professionals
Author: Bob Walsh
This Handbook is a must for all AML compliance professionals! Like other AML texts written by Bob Walsh, this is a practical, quick-reference guide with specific information geared for AML professionals. This book addresses transaction monitoring as compiled by Bob Walsh from his decades of experience working with some of the largest banks in ...  more »
ISBN-13: 9781518672866
ISBN-10: 1518672868
Publication Date: 10/17/2015
Pages: 202
Edition: 1
Rating:
  ?
0 stars, based on 0 rating
Publisher: CreateSpace Independent Publishing Platform
Book Type: Paperback
Members Wishing: 0
Reviews: Amazon | Write a Review


Genres:


Back to the Top ↑
By using this Web site, you confirm that you have read, understood, and agreed to be bound by the Terms of Use. As an Amazon Associate we earn from qualifying purchases.
US Patent Number 7,877,315 | Copyright © 2004 - 2024 PaperBackSwap.com. All Rights Reserved.