About Us

Customer Services

Customer Support

Regional Access

Legal & Policies

Social

Get the App

Point your camera to download the app

Customer support

We're available 24/7 to help you!

WILEY Anti–Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies

Name: WILEY Anti–Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies
Brand: Derek Chaumaarten Van Dijck Nemcsik
Price: 91.09 GBP
Availability: InStock
Rating: 4.6 (1 reviews)

4.6/5

Product ID: 290726021

Secure Transaction

Frequently Bought Together

WILEY Anti–Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies

Money Laundering And Illicit Financial Flows Following The Money And Value Trails

CREATESPACE Anti-Money Laundering: What You Need to Know (UK banking edition): A conc

Description

WILEY Anti–Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies

Common Questions

Trustpilot

TrustScore 4.5 | 7,300+ reviews

Ravi S.

I loved the variety of products available. Will definitely shop again.

2 months ago

Meera L.

Smooth transaction and product arrived in perfect condition.

3 weeks ago

View all Trustpilot reviews

Shop Global, Save with Desertcart

Value for Money

Competitive prices on a vast range of products

Shop Globally

Serving over 300 million shoppers across more than 200 countries

Enhanced Protection

Trusted payment options loved by worldwide shoppers

Customer Assurance

Trusted payment options loved by worldwide shoppers.

Desertcart App

Shop on the go, anytime, anywhere.

£91.09

Duties & taxes incl.

UKstore

Free Returns

30 daysfor PRO membership users

15 dayswithout membership

Secure Transaction

Trustpilot

TrustScore 4.5 | 7,300+ reviews

Ayesha M.

The product exactly matches the description. Very satisfied with my purchase.

5 days ago

Anita G.

Good experience, but the tracking updates could be better.

2 months ago

View all Trustpilot reviews