Anti-money laundering transaction monitoring systems implementation: finding anomalies
Saved in:
Main Author: | Chau, Darek & Nemcsik, Maarten Van Dijck |
---|---|
Format: | Book |
Language: | English |
Published: |
Hoboken, New Jersey.
J.Wiley & Sons.
2020
|
Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Similar Items
-
Anti money laundering in banking
by: Shetty Sumesh S. -
Mastering anti-money laundering
by: MUT/Mas
Published: (2018) -
Marketing anti-money laundering
by: Mutua maureen
Published: (2018) -
MONEY LAUNDERING
by: KUMAR ARYA ASHOK
Published: (2003) -
ANTI-MONEY LAUNDERING KNOW YOUR CUSTOMER
by: INDIAN INSTITUTE OF BANKING & FINANCE
Published: (2006)