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

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Bibliographic Details
Main Authors: Yip, Derek Chau Chan, 1978-
Group Author: Nemcsik, Maarten van Dijck, 1972-
Published: John Wiley & Sons, Inc.,
Publisher Address: Hoboken, New Jersey :
Publication Dates: [2021]
Literature type: Book
Language: English
Series: Wiley and SAS business series
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