2023年改訂版 Q&Aでわかる! 第一線のお客様対応(顧客管理)とマネロン対策

近藤克樹  Other

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Price
2,640JPY
Points
72pt (3% Earn)
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Product information

Author
近藤克樹  近岡裕輔  中西成太
Publisher
ビジネス教育出版社
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Series name
2023年改訂版 Q&Aでわかる! 第一線のお客様対応(顧客管理)とマネロン対策
Genre
PC/OS/Hardware
Release date
Aug/10/2024
Age
All Ages
Product format
General
File format
Novel Viewer (Browser Only)
Supported languages
Japanese

Product summary

金融庁が節目と定めた2024年3月まで残すところ半年となり、金融機関のマネロン対策ラストスパートが始まります。



FATFA第4次相互審査結果でいわゆる「不合格」とされた項目とは?



いま法令・ガイドラインで求められるマネロン対策態勢の全体像は?

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