Anti-money laundering transaction monitoring systems implementation : finding anomalies /

"Anti-Money Laundering Transaction Monitoring Systems Implementation is divided into 10 chapters, starting with high level concepts before narrowing towards actual implementation. All transaction monitoring scenarios are composed of a few common elements, and understanding these elements is cru...

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Bibliographic Details

Main Authors:	Yip, Derek Chau Chan, 1978- (Author), Nemcsik, Maarten van Dijck, 1972- (Author)
Format:	eBook
Language:	English
Published:	Hoboken, New Jersey : John Wiley & Sons, Inc., [2021]
Series:	Wiley and SAS business series.
Subjects:	Money laundering > Prevention. Electronic books.
Online Access:	Connect to the full text of this electronic book