Description: Anti-Money Laundering Transaction Monitoring Systems Implementation : Finding Anomalies, Hardcover by Chau, Derek; Nemcsik, Maarten Van Dijck, ISBN 1119381800, ISBN-13 9781119381808, Brand New, Free P&P in the UK "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 crucial to achieving your goals. Chau will brings years of experience as a Technical Consultant to show the reader the ins-and-outs of implementing AML transaction monitoring. Topics covered include: Detecting anomalies in data. Known abnormal behavior Regulator's requirements, and In-depth insights into transaction monitoring techniques"--
Price: 37.15 GBP
Location: Castle Donington
End Time: 2025-01-19T12:09:51.000Z
Shipping Cost: 19.83 GBP
Product Images
Item Specifics
Return postage will be paid by: Buyer
Returns Accepted: Returns Accepted
After receiving the item, your buyer should cancel the purchase within: 30 days
Book Title: Anti-Money Laundering Transaction Monitoring Systems Implementati
Number of Pages: 304 Pages
Publication Name: Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies
Language: English
Publisher: John Wiley & Sons INC International Concepts
Item Height: 244 mm
Subject: Finance
Publication Year: 2021
Type: Textbook
Item Weight: 542 g
Author: Maarten Van Dijck Nemcsik, Derek Chau
Item Width: 158 mm
Series: Wiley and Sas Business Series
Format: Hardcover
