Suspicious Transaction Report Analysis
Sábháilte in:
Príomhchruthaitheoir: | Kene, Sharvari Anil |
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Formáid: | LEABHAR |
Teanga: | Béarla |
Foilsithe / Cruthaithe: |
Mumbai
Nmims
2024
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Ábhair: | |
Clibeanna: |
Cuir clib leis
Níl clibeanna ann, Bí ar an gcéad duine le clib a chur leis an taifead seo!
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Míreanna comhchosúla
Míreanna comhchosúla
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New Theory and Practice of Transactional Analysis in Organizations On the Edge
de réir: Poelje,Sari van
Foilsithe / Cruthaithe: (2022) -
Benami Transactions (Prohibition) Act, 1988
de réir: Universal Law Publishing -
Trigger analysis and debit transactions classification enhancements
de réir: Kulshreshitha,Shagun
Foilsithe / Cruthaithe: (2023) -
Transaction classification engine for liability build-up & anomaly detection
de réir: Nehara,Simran
Foilsithe / Cruthaithe: (2023) -
Prohibition of benami transactions : concept & law
de réir: Sreepada,Radhakrishna
Foilsithe / Cruthaithe: (2018)