1 option
Anti-money laundering transaction monitoring systems implementation : finding anomalies / Derek Chau, Maarten van Dijck Nemcsik.
- Format:
- Book
- Author/Creator:
- Yip, Derek Chau Chan, 1978- author.
- Nemcsik, Maarten van Dijck, 1972- author.
- Series:
- Wiley and SAS business series
- Language:
- English
- Subjects (All):
- Money laundering--Prevention.
- Money laundering.
- Physical Description:
- 1 online resource.
- polychrome
- Place of Publication:
- Hoboken, New Jersey : John Wiley & Sons, Inc., [2021]
- System Details:
- text file
- Notes:
- Includes index.
- Electronic reproduction. Hoboken, N.J. Available via World Wide Web.
- Description based on online resource; title from digital title page (viewed on January 14, 2021).
- Other Format:
- Print version: Yip, Derek Chau Chan, 1978- Anti-money laundering transaction monitoring systems implementation
- ISBN:
- 9781119381877
- 1119381878
- 9781119381938
- 1119381932
- 9781119381969
- 1119381967
- Publisher Number:
- 40030294581
- Access Restriction:
- Restricted for use by site license.
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