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[null,"1.","Record Nr.",null,"UNINA9910555061703321"]
[null,null,"Autore",null,"Chau Derek"]
[null,null,"Titolo",null,"Anti-money laundering transaction monitoring systems implementation : finding anomalies / / Derek Chau, Maarten van Dijck Nemcsik"]
[null,null,"Pubbl/distr/stampa",null,"Hoboken, New Jersey : , : Wiley, , [2021]"]
[{"$nulls":4},"©2021"]
[null,null,"ISBN",null,"1-119-38196-7"]
[{"$nulls":4},"1-119-38187-8"]
[{"$nulls":4},"1-119-38193-2"]
[null,null,"Descrizione fisica",null,"1 online resource (xviii, 286 pages) : illustrations"]
[null,null,"Collana",null,"Wiley and SAS business series"]
[null,null,"Disciplina",null,"364.168"]
[null,null,"Soggetti",null,"Money laundering - Prevention"]
[null,null,"Lingua di pubblicazione",null,"Inglese"]
[null,null,"Formato",null,"Materiale a stampa"]
[null,null,null,"Livello bibliografico","Monografia"]
[null,null,null,"Sommario/riassunto","\"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\"--"]