Validating Financial Crime Risk Models: A Guide to Managing Data Quality, Transaction Monitoring, and Compliance

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Validating Financial Crime Risk Models: A Guide to Managing Data Quality, Transaction Monitoring, and Compliance

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Validating Financial Crime Risk Models: A Guide to Managing Data Quality, Transaction Monitoring, and Compliance

Produktspecifikationer

Märke Springer
EAN
  • 9783032249814

Packt Publishing

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