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図書

金融機関のAML実務ガイド : リスク評価とシステム対応

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金融機関のAML実務ガイド = A Practical Guide to Anti-Money Laundering and Combating the Financing of Terrorism : リスク評価とシステム対応

Call No. (NDL)
AZ-441-M10
Bibliographic ID of National Diet Library
029758913
Material type
図書
Author
藤井尚子, 忍田伸彦 著
Publisher
金融財政事情研究会
Publication date
2019.7
Material Format
Paper
Capacity, size, etc.
261p ; 21cm
NDC
338.32
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Paper

Material Type
図書
ISBN
978-4-322-13468-1
Title Transcription
キンユウ キカン ノ エーエムエル ジツム ガイド
Author/Editor
藤井尚子, 忍田伸彦 著
Author Heading
藤井, 尚子, pub. 2019 フジイ, ナオコ, pub. 2019 ( 001328178 )Authorities
忍田, 伸彦 オシダ, ノブヒコ ( 001328179 )Authorities
Publication Date
2019.7
Publication Date (W3CDTF)
2019
Extent
261p