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: 56175.71 LKR
Availability: InStock

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

Farhan Q.

The delivery time was excellent, and the packaging was secure.

2 months ago

Khalid Z.

Great experience from order to delivery. Highly recommended!

1 week 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.

₨56175

Sri Lankastore

Free Returns

30 daysfor PRO membership users

15 dayswithout membership

Secure Transaction

Trustpilot

TrustScore 4.5 | 7,300+ reviews

Anita G.

Good experience, but the tracking updates could be better.

2 months ago

Rajesh P.

Customer service was outstanding when I had questions about the product.

2 days ago

View all Trustpilot reviews