Anti-money laundering transaction monitoring systems implementation: finding anomalies

Wedi'i Gadw mewn:

Manylion Llyfryddiaeth
Prif Awdur:	Chau, Darek & Nemcsik, Maarten Van Dijck
Fformat:	Llyfr
Iaith:	Saesneg
Cyhoeddwyd:	Hoboken, New Jersey. J.Wiley & Sons. 2020
Tagiau:	Ychwanegu Tag Dim Tagiau, Byddwch y cyntaf i dagio'r cofnod hwn!

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