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Designed for compliance and IT professionals, as well as business stakeholders, this book offers guidance on implementing anti-money laundering (AML) and financial crime risk management information systems. It addresses the specific needs and challenges faced in these fields, providing practical insights and strategies to enhance compliance efforts and effectively manage financial crime risks.
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Implementation of Anti-money Laundering Information Systems, Yong Li
- Lingua
- Pubblicato
- 2016
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