Anti-money laundering transaction monitoring systems implementation : : finding anomalies / / Derek Chau, Maarten van Dijck Nemcsik.
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| Superior document: | Wiley and SAS business series |
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| VerfasserIn: | |
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| Place / Publishing House: | Hoboken, New Jersey : : Wiley,, [2021] 2021 |
| Year of Publication: | 2021 |
| Language: | English |
| Series: | Wiley and SAS business series.
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| Online Access: | |
| Physical Description: | 1 online resource (xviii, 286 pages) :; illustrations. |
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| ISBN: | 9781119381808 9781119381938 (ebook) |
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| Hierarchical level: | Monograph |
| Statement of Responsibility: | Derek Chau, Maarten van Dijck Nemcsik. |