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

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:
Chau, Derek,
Nemcsik, Maarten van Dijck, 1972-
TeilnehmendeR:
Nemcsik, Maarten van Dijck, 1972-
Place / Publishing House:Hoboken, New Jersey : : Wiley,, [2021]
2021
Year of Publication:2021
Language:English
Series:Wiley and SAS business series.
Online Access:
Physical Description:1 online resource (xviii, 286 pages) :; illustrations.
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ctrlnum (MiAaPQ)5006423293
(Au-PeEL)EBL6423293
(OCoLC)1227392441
collection bib_alma
record_format marc
spelling Chau, Derek, author.
Anti-money laundering transaction monitoring systems implementation : finding anomalies / Derek Chau, Maarten van Dijck Nemcsik.
Hoboken, New Jersey : Wiley, [2021]
2021
1 online resource (xviii, 286 pages) : illustrations.
text txt rdacontent
computer c rdamedia
online resource cr rdacarrier
Wiley and SAS business series
Description based on print version record.
Electronic reproduction. Ann Arbor, MI : ProQuest, 2018. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries.
Money laundering Prevention.
Electronic books.
Nemcsik, Maarten van Dijck, 1972- author.
Print version: Chau, Derek. Anti-money laundering transaction monitoring systems implementation : finding anomalies. Hoboken, New Jersey : Wiley, c2021 xviii, 286 pages Wiley and SAS business series. 9781119381808
ProQuest (Firm)
Wiley and SAS business series.
https://ebookcentral.proquest.com/lib/oeawat/detail.action?docID=6423293 Click to View
language English
format eBook
author Chau, Derek,
Nemcsik, Maarten van Dijck, 1972-
spellingShingle Chau, Derek,
Nemcsik, Maarten van Dijck, 1972-
Anti-money laundering transaction monitoring systems implementation : finding anomalies /
Wiley and SAS business series
author_facet Chau, Derek,
Nemcsik, Maarten van Dijck, 1972-
Nemcsik, Maarten van Dijck, 1972-
author_variant d c dc
m v d n mvd mvdn
author_role VerfasserIn
VerfasserIn
author2 Nemcsik, Maarten van Dijck, 1972-
author2_role TeilnehmendeR
author_sort Chau, Derek,
title Anti-money laundering transaction monitoring systems implementation : finding anomalies /
title_sub finding anomalies /
title_full Anti-money laundering transaction monitoring systems implementation : finding anomalies / Derek Chau, Maarten van Dijck Nemcsik.
title_fullStr Anti-money laundering transaction monitoring systems implementation : finding anomalies / Derek Chau, Maarten van Dijck Nemcsik.
title_full_unstemmed Anti-money laundering transaction monitoring systems implementation : finding anomalies / Derek Chau, Maarten van Dijck Nemcsik.
title_auth Anti-money laundering transaction monitoring systems implementation : finding anomalies /
title_new Anti-money laundering transaction monitoring systems implementation :
title_sort anti-money laundering transaction monitoring systems implementation : finding anomalies /
series Wiley and SAS business series
series2 Wiley and SAS business series
publisher Wiley,
publishDate 2021
physical 1 online resource (xviii, 286 pages) : illustrations.
isbn 9781119381938 (e-book)
9781119381808
callnumber-first H - Social Science
callnumber-subject HV - Social Pathology, Criminology
callnumber-label HV6768
callnumber-sort HV 46768 C438 42021
genre Electronic books.
genre_facet Electronic books.
url https://ebookcentral.proquest.com/lib/oeawat/detail.action?docID=6423293
illustrated Illustrated
dewey-hundreds 300 - Social sciences
dewey-tens 360 - Social problems & social services
dewey-ones 364 - Criminology
dewey-full 364.168
dewey-sort 3364.168
dewey-raw 364.168
dewey-search 364.168
oclc_num 1227392441
work_keys_str_mv AT chauderek antimoneylaunderingtransactionmonitoringsystemsimplementationfindinganomalies
AT nemcsikmaartenvandijck antimoneylaunderingtransactionmonitoringsystemsimplementationfindinganomalies
status_str n
ids_txt_mv (MiAaPQ)5006423293
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(OCoLC)1227392441
carrierType_str_mv cr
hierarchy_parent_title Wiley and SAS business series
is_hierarchy_title Anti-money laundering transaction monitoring systems implementation : finding anomalies /
container_title Wiley and SAS business series
author2_original_writing_str_mv noLinkedField
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