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AML BPO Engagements: A Study of the Oversight Model Necessary for Financial Institutions Using Third-Party Contractors in AML Units

机译：AML BPO参与：在AML单位使用第三方承包商的金融机构所需的监督模型

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作者
Mosheim, Andrew T.;
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作者单位

Utica College.;

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授予单位 Utica College.;
学科
学位 M.S.
年度 2020
页码 41 p.
总页数 41
原文格式 PDF
正文语种 eng
中图分类 AAI28089865;
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AML BPO Engagements: A Study of the Oversight Model Necessary for Financial Institutions Using Third-Party Contractors in AML Units

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