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Artificial Intelligence Applications in Banking and Financial Services

- Anti Money Laundering and Compliance

Artificial Intelligence Applications in Banking and Financial Services

- Anti Money Laundering and Compliance
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It also discusses the regulators approach to curb financial crimes and how syndication among financial institutions can create a robust ecosystem for monitoring and managing financial crimes. It opens with an introduction to financial crimes for a financial institution, the context of financial crimes, and its various participants.
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It also discusses the regulators approach to curb financial crimes and how syndication among financial institutions can create a robust ecosystem for monitoring and managing financial crimes. It opens with an introduction to financial crimes for a financial institution, the context of financial crimes, and its various participants.
Produktdetaljer
Sprog: Engelsk
Sider: 140
ISBN-13: 9789819925704
Indbinding: Hardback
Udgave:
ISBN-10: 9819925703
Kategori: Bankvirksomhed
Udg. Dato: 21 jul 2023
Længde: 0mm
Bredde: 155mm
Højde: 235mm
Forlag: Springer Verlag, Singapore
Oplagsdato: 21 jul 2023
Forfatter(e) Jigar Shah, Dwijendra Nath Dwivedi, Abhishek Gupta


Kategori Bankvirksomhed


ISBN-13 9789819925704


Sprog Engelsk


Indbinding Hardback


Sider 140


Udgave


Længde 0mm


Bredde 155mm


Højde 235mm


Udg. Dato 21 jul 2023


Oplagsdato 21 jul 2023


Forlag Springer Verlag, Singapore

Kategori sammenhænge