Anti-money laundering transaction monitoring systems implementation: finding anomalies
Guardat en:
| Autor principal: | |
|---|---|
| Format: | Llibre |
| Idioma: | anglès |
| Publicat: |
Hoboken, New Jersey.
J.Wiley & Sons.
2020
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| 100 | |a Chau, Darek & Nemcsik, Maarten Van Dijck |9 3278 | ||
| 245 | |a Anti-money laundering transaction monitoring systems implementation: finding anomalies | ||
| 260 | |a Hoboken, New Jersey. |b J.Wiley & Sons. |c 2020 | ||
| 300 | |a xviii, 286p. | ||
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