Suspicious Transaction Report Analysis
Gardado en:
Autor Principal: | Kene, Sharvari Anil |
---|---|
Formato: | Libro |
Idioma: | inglés |
Publicado: |
Mumbai
Nmims
2024
|
Subjects: | |
Tags: |
Engadir etiqueta
Sen Etiquetas, Sexa o primeiro en etiquetar este rexistro!
|
Títulos similares
-
New Theory and Practice of Transactional Analysis in Organizations On the Edge
por: Poelje,Sari van
Publicado: (2022) -
Benami Transactions (Prohibition) Act, 1988
por: Universal Law Publishing -
Trigger analysis and debit transactions classification enhancements
por: Kulshreshitha,Shagun
Publicado: (2023) -
Transaction classification engine for liability build-up & anomaly detection
por: Nehara,Simran
Publicado: (2023) -
Prohibition of benami transactions : concept & law
por: Sreepada,Radhakrishna
Publicado: (2018)