Anti-money laundering transaction monitoring systems implementation : findi..

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Anti-money laundering transaction monitoring systems implementation : finding anomalies is a book. It was written by Derek Chau and published by John Wiley&Sons Inc in 2018.

Key facts

  • author: Derek Chau
  • publication date: 2018
  • book publisher: John Wiley&Sons Inc
  • book series: Wiley & SAS business series
  • earliest publication dates: 2008
  • book subjects: Money laundering-Prevention
Classified as: object

Culture
"Anti-money laundering transaction monitoring systems implementation : findi.." is one of the books by Derek Chau, books by John Wiley&Sons Inc and 2,617,384 books in our database.
  • Isbn: 1119381969/1119381938
  • Language: English

dataset Books series that contain Anti-money laundering transaction monitoring systems implementation : finding anomalies:

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This content can be used under the CC BY 4.0 license