Suspicious Transaction Report Analysis
Saved in:
Main Author: | Kene, Sharvari Anil |
---|---|
Format: | Book |
Language: | English |
Published: |
Mumbai
Nmims
2024
|
Subjects: | |
Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Similar Items
-
New Theory and Practice of Transactional Analysis in Organizations On the Edge
by: Poelje,Sari van
Published: (2022) -
Benami Transactions (Prohibition) Act, 1988
by: Universal Law Publishing -
Trigger analysis and debit transactions classification enhancements
by: Kulshreshitha,Shagun
Published: (2023) -
Transaction classification engine for liability build-up & anomaly detection
by: Nehara,Simran
Published: (2023) -
Prohibition of benami transactions : concept & law
by: Sreepada,Radhakrishna
Published: (2018)