02015nam 2200433 450 991055506170332120230629235406.01-119-38196-71-119-38187-81-119-38193-2(CKB)4100000011645684(MiAaPQ)EBC6423293(EXLCZ)99410000001164568420210318d2021 uy 0engurcnu||||||||txtrdacontentcrdamediacrrdacarrierAnti-money laundering transaction monitoring systems implementation finding anomalies /Derek Chau, Maarten van Dijck NemcsikHoboken, New Jersey :Wiley,[2021]©20211 online resource (xviii, 286 pages) illustrationsWiley and SAS business series1-119-38180-0 "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"--Provided by publisher.Wiley and SAS business series.Money launderingPreventionMoney launderingPrevention.364.168Chau Derek1217933Nemcsik Maarten van Dijck1972-MiAaPQMiAaPQMiAaPQBOOK9910555061703321Anti-money laundering transaction monitoring systems implementation2816545UNINA