Financial services anti-fraud risk and control workbook /
"An excellent primer for developing and implementing an anti-fraud program that works, Financial Services Anti-Fraud Risk and Control Workbook engages readers in an absorbing self-paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention at ba...
Hoboken, N.J. : Chichester :
Wiley ; John Wiley [distributor],
|Online Access:||Bloomberg Law|
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