Anti-money laundering transaction monitoring systems implementation : finding anomalies /

Bibliographic Details
Main Authors: Chau, Derek, (Author), Nemcsik, Maarten van Dijck, 1972- (Author)
Format: eBook
Language:English
Published: Hoboken, New Jersey : Wiley, [2021]
Series:Wiley and SAS business series.
Subjects:
Online Access:Click to View
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588 |a Description based on print version record. 
590 |a Electronic reproduction. Ann Arbor, MI : ProQuest, 2018. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries. 
650 0 |a Money laundering  |x Prevention. 
655 4 |a Electronic books. 
700 1 |a Nemcsik, Maarten van Dijck,  |d 1972-  |e author. 
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