Anti-money laundering transaction monitoring systems implementation : finding anomalies /
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Main Authors: | |
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Group Author: | |
Published: |
John Wiley & Sons, Inc.,
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Publisher Address: | Hoboken, New Jersey : |
Publication Dates: | [2021] |
Literature type: | Book |
Language: | English |
Series: |
Wiley and SAS business series
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Subjects: | |
Item Description: | Includes index. |
Carrier Form: | xviii, 286 pages : illustrations, forms ; 24 cm. |
ISBN: |
9781119381808 (hardback : alkaline paper) : 1119381800 (hardback : alkaline paper) |
Index Number: | HV8079 |
CLC: | D912.281 |
Call Number: | D912.281/Y519 |