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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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. |