1887

n Enterprise Risk - Legal & compliance : sophisticated solutions for anti-money laundering compliance : risk management

Volume 4, Issue 7
  • ISSN : 1993-8217

Abstract

An overview of compliance practices relating to anti-money laundering legislation among global blue chip financial services institutions reveals a common denominator: sophisticated screening software.

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/content/sh_eprise/4/7/EJC102242
2010-08-01
2019-12-12

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