Anti-Money Laundering Transaction Monitoring Systems Implementation : Finding Anomalies / Derek Chau Chan Yip, Maarten van Dijck Nemcsik

By: Contributor(s): Material type: TextTextSeries: Wiley and S.A.S business seriesPublisher: Hoboken, New Jersey : Wiley, [2021]Copyright date: ©2021Description: xviii, 286 pages ; 23 cm. colour illustrationsContent type:
  • text
Media type:
  • unmediated
Carrier type:
  • volume
ISBN:
  • 9781119381808
Subject(s):
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