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OverviewFull Product DetailsAuthor: Hind Hammouch , Laeeq Razzak JanjuaPublisher: IGI Global Imprint: IGI Global Dimensions: Width: 21.60cm , Height: 3.00cm , Length: 27.90cm Weight: 1.547kg ISBN: 9798337300450Pages: 550 Publication Date: 15 May 2025 Audience: College/higher education , Professional and scholarly , Tertiary & Higher Education , Professional & Vocational Format: Hardback Publisher's Status: Active Availability: Available To Order We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately. Table of ContentsReviewsAuthor InformationLaeeq Razzak Janjua - EditorDr. Laeeq Razzak Janjua - PhD (IR-PE), CAMS, PGD(Compliance), Highly motivated fraud prevention and monitoring analyst, mainly skilled in areas of compliance with focus on AML, financial crime and terrorist financing. I have experience working with KYC, Sanctions and MSB Operations Guide, lined by USA Patriot ACT and BSA. I also have experience of working with statistical and analyst software of econometrics, such as: SPSS, STATA, and EVIEWS. Tab Content 6Author Website:Countries AvailableAll regions |
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