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

Cover is for reference only
Main Authors: Yip, Derek Chau Chan, 1978-
Group Author: Nemcsik, Maarten van Dijck, 1972-
Published: John Wiley & Sons, Inc.,
Publication Dates: [2021]
Call Number: D912.281/Y519
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Bank fraud : using technology to combat losses /

Cover is for reference only
Main Authors: Subramanian, Revathi
Published: John Wiley and Sons, Inc.,
Publication Dates: [2014]
Call Number: F830.49/S941
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Bank fraud : using technology to combat losses /

Cover is for reference only
Main Authors: Subramanian, Revathi (Author)
Published: Wiley,
Publication Dates: [2014]
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