Yip, Derek Chau Chan,   1978-,  <br/><br/>
Anti-money laundering transaction monitoring systems implementation :  finding anomalies / 
Derek Chau Chan Yip, Maarten van Dijck Nemcsik 
 - Hoboken, New Jersey :  Wiley,  2020 
 - xviii, 286 pages :  illustrations ;  24 cm 
 - Wiley and SAS business series .
 - Wiley and SAS business series .
<br/><br/> Includes index 
<br/><br/><label>ISBN: </label>9781119381808 (hardback) 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering --Prevention
<br/><br/><label>LC Class. No.: </label>HV8079.M64 Y57