Anti-money laundering transaction monitoring systems implementation: finding anomalies

Zapisane w:

Opis bibliograficzny
1. autor:	Chau, Darek & Nemcsik, Maarten Van Dijck
Format:	Książka
Język:	angielski
Wydane:	Hoboken, New Jersey. J.Wiley & Sons. 2020
Etykiety:	Dodaj etykietę Nie ma etykietki, Dołącz pierwszą etykiete!

Podobne zapisy

Anti money laundering in banking
od: Shetty Sumesh S.

Mastering anti-money laundering
od: MUT/Mas
Wydane: (2018)

Marketing anti-money laundering
od: Mutua maureen
Wydane: (2018)

MONEY LAUNDERING
od: KUMAR ARYA ASHOK
Wydane: (2003)

ANTI-MONEY LAUNDERING KNOW YOUR CUSTOMER
od: INDIAN INSTITUTE OF BANKING & FINANCE
Wydane: (2006)

ANTI-MONEY LAUNDERING & KNOW YOUR CUSTOMER
od: INDIAN INSTITUTE OF BANKING & FINANCE
Wydane: (2006)

Anti-Money Laundering & Know Your Customer.
od: Indian institute of banking & finance
Wydane: (2006)

Anti money laundering and know your customer
od: Indian Institute of banking & finance
Wydane: (2017)

Anti- Money Laundering and Know Your Customer
od: Indian Institute of Banking and Finance(IIBF)
Wydane: (2009)

Anti-money laundering and know your customer
od: Indian Institute, of Banking
Wydane: (2006)

Transaction classification engine for liability build-up & anomaly detection
od: Nehara,Simran
Wydane: (2023)

Transaction classification engine for liability build-up & anomaly detection
od: Yadav, Aryan
Wydane: (2023)

Crime and Money Laundering
od: Trehan Jyoti

Pattern Anomaly Detection
od: IBM
Wydane: (2020)

FORFEITURE UNDER SAFEMA NDPS & ANTI MONEY-LAUNDERING LAWS
od: TEWARI R K
Wydane: (2007)

IMPLEMENTATION AND EVALUATION OF ADVERSE REACTION REPORTING AND MONITORING SYSTEM FOR ANTI-TB DRUGS
od: KANAWADE RAHUL

Money Laundering Law Manual
od: Taxmann Publications
Wydane: (2023)

Return Rate( Spike/Anomaly) Pilot(Anomaly detection for fixed ASINs)
od: Arora,Nikita
Wydane: (2023)

MODERN MONITOR CIRCUITS & FAULT FINDING
od: LOTIA,MANAHAR
Wydane: (1995)

Benami black money and money laundering laws
od: Taxmann
Wydane: (2021)

Prevention of Money Laundering Act, 2002
od: Universal
Wydane: (2020)

Prevention of Money Laundering Act with Rules
od: Taxmann
Wydane: (2016)

Prevention of Money Laundering Act,2002
od: Universal Law Publishing

PREVENTION OF MONEY - LAUNDERING BILL 1998
od: ANUPAM PUBLISHER(PUB.)
Wydane: (1998)

COMMENTARIES ON FEMA MONEY LAUNDERING ACT
od: GURURAJ B N
Wydane: (2005)

GUIDE TO PREVENTION OF MONEY LAUNDERING ACT
od: GARG R
Wydane: (2003)

GUIDE TO PREVENTION OF MONEY LAUNDERING ACT
od: GARG RITIKA
Wydane: (2003)

TAXMANN'S GUIDE TO PREVENTION OF MONEY LAUNDERING.
od: GARG RITIKA
Wydane: (2005)

CRIME AND MONEY LAUNDERING:INDIAN PERSPECTIVES
od: TREHAN JYOTI
Wydane: (2004)

Prevention of Money-Laundering Act 2002
od: Professional's
Wydane: (2019)

Crime And Money Laundering : The India Perspective.
od: Trehan, Jyoti
Wydane: (2006)

Law of Prevention of Money Laundering in India
od: Mehanathan, M. C.
Wydane: (2014)

Commentary on the Prevention of Money Laundering Act
od: Sarvaria, S. K.
Wydane: (2017)

Law on Prevention of Money Laundering In India
od: Mehanathan, M C
Wydane: (2023)

Prevention of Money Laundering Act, 2002
od: Universal
Wydane: (2023)

Law on Prevention of Money Laundering in India
od: Mehanathan, M. C.
Wydane: (2023)

Law on Prevention of Money Laundering in India
od: Mehanathan, M C
Wydane: (2023)

Money Laundering: Prevention, Law and Practice
od: Sharma, Abhijeet
Wydane: (2023)

Prevention of Money Laundering Act, 2002
od: Universal
Wydane: (2022)

Law on prevention of money laundering in India
od: Mehanathan, M. C.
Wydane: (2023)