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 |
|---|---|
| VerfasserIn: | |
| TeilnehmendeR: | |
| 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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| 020 | |z 9781119381808 | ||
| 020 | |a 9781119381938 (e-book) | ||
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| 100 | 1 | |a Chau, Derek, |e author. | |
| 245 | 1 | 0 | |a Anti-money laundering transaction monitoring systems implementation : |b finding anomalies / |c Derek Chau, Maarten van Dijck Nemcsik. |
| 264 | 1 | |a Hoboken, New Jersey : |b Wiley, |c [2021] | |
| 264 | 4 | |c 2021 | |
| 300 | |a 1 online resource (xviii, 286 pages) : |b illustrations. | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 490 | 1 | |a Wiley and SAS business series | |
| 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. | |
| 776 | 0 | 8 | |i Print version: |a Chau, Derek. |t Anti-money laundering transaction monitoring systems implementation : finding anomalies. |d Hoboken, New Jersey : Wiley, c2021 |h xviii, 286 pages |k Wiley and SAS business series. |z 9781119381808 |
| 797 | 2 | |a ProQuest (Firm) | |
| 830 | 0 | |a Wiley and SAS business series. | |
| 856 | 4 | 0 | |u https://ebookcentral.proquest.com/lib/oeawat/detail.action?docID=6423293 |z Click to View |