Suspicious Transaction Report Analysis
Na minha lista:
Autor principal: | Kene, Sharvari Anil |
---|---|
Formato: | Livro |
Idioma: | inglês |
Publicado em: |
Mumbai
Nmims
2024
|
Assuntos: | |
Tags: |
Adicionar Tag
Sem tags, seja o primeiro a adicionar uma tag!
|
Registos relacionados
-
New Theory and Practice of Transactional Analysis in Organizations On the Edge
Por: Poelje,Sari van
Publicado em: (2022) -
Benami Transactions (Prohibition) Act, 1988
Por: Universal Law Publishing -
Trigger analysis and debit transactions classification enhancements
Por: Kulshreshitha,Shagun
Publicado em: (2023) -
Transaction classification engine for liability build-up & anomaly detection
Por: Nehara,Simran
Publicado em: (2023) -
Prohibition of benami transactions : concept & law
Por: Sreepada,Radhakrishna
Publicado em: (2018)