LEADER 02015nam  2200433   450 
001 9910555061703321
005 20230629235406.0
010   $a1-119-38196-7
010   $a1-119-38187-8
010   $a1-119-38193-2
035   $a(CKB)4100000011645684
035   $a(MiAaPQ)EBC6423293
035   $a(EXLCZ)994100000011645684
100   $a20210318d2021      uy             0
101 0 $aeng
135   $aurcnu||||||||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aAnti-money laundering transaction monitoring systems implementation $efinding anomalies /$fDerek Chau, Maarten van Dijck Nemcsik
210  1$aHoboken, New Jersey :$cWiley,$d[2021]
210  4$dİ2021
215   $a1 online resource (xviii, 286 pages) $cillustrations
225 1 $aWiley and SAS business series
311   $a1-119-38180-0 
330   $a"Anti-Money Laundering Transaction Monitoring Systems Implementation is divided into 10 chapters, starting with high level concepts before narrowing towards actual implementation. All transaction monitoring scenarios are composed of a few common elements, and understanding these elements is crucial to achieving your goals. Chau will brings years of experience as a Technical Consultant to show the reader the ins-and-outs of implementing AML transaction monitoring. Topics covered include: Detecting anomalies in data. Known abnormal behavior  Regulator's requirements, and In-depth insights into transaction monitoring techniques"--$cProvided by publisher.
410  0$aWiley and SAS business series.
606   $aMoney laundering$xPrevention
615  0$aMoney laundering$xPrevention.
676   $a364.168
700   $aChau$b Derek$01217933
702   $aNemcsik$b Maarten van Dijck$f1972-
801  0$bMiAaPQ
801  1$bMiAaPQ
801  2$bMiAaPQ
906   $aBOOK
912   $a9910555061703321
996   $aAnti-money laundering transaction monitoring systems implementation$92816545
997   $aUNINA