Anti-money laundering transaction monitoring systems implementation : finding anomalies / Derek Chau, Maarten van Dijck Nemcsik.
2021
HV6768 .C438 2021
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Details
Title
Anti-money laundering transaction monitoring systems implementation : finding anomalies / Derek Chau, Maarten van Dijck Nemcsik.
Author
Chau, Derek, author.
ISBN
9781119381808
9781119381938 (e-book)
9781119381938 (e-book)
Published
Hoboken, New Jersey : Wiley, [2021]
Copyright
©2021
Language
English
Description
1 online resource (xviii, 286 pages) : illustrations.
Call Number
HV6768 .C438 2021
Dewey Decimal Classification
364.168
Access Note
Access limited to authorized users.
Source of Description
Description based on print version record.
Added Author
Nemcsik, Maarten van Dijck, 1972- author.
Series
Wiley and SAS business series.
Available in Other Form
Anti-money laundering transaction monitoring systems implementation : finding anomalies.
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Online Access
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