Anti-money laundering transaction monitoring systems implementation: finding anomalies
Gespeichert in:
| Hauptverfasser: | , |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Hoboken, New Jersey
Wiley
[2021]
|
| Schriftenreihe: | Wiley and SAS business series
|
| Schlagworte: | |
| Online-Zugang: | UEI03 |
| Beschreibung: | 1 Online-Ressource (xviii, 286 Seiten) Illustrationen |
| ISBN: | 9781119381877 |
Internformat
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Datensatz im Suchindex
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| discipline | Rechtswissenschaft Wirtschaftswissenschaften |
| discipline_str_mv | Rechtswissenschaft Wirtschaftswissenschaften |
| format | Electronic eBook |
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| illustrated | Not Illustrated |
| index_date | 2024-07-03T17:01:28Z |
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| institution | BVB |
| isbn | 9781119381877 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-032637408 |
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| physical | 1 Online-Ressource (xviii, 286 Seiten) Illustrationen |
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| publishDate | 2021 |
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| publisher | Wiley |
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| series2 | Wiley and SAS business series |
| spelling | Chau, Derek Verfasser (DE-588)1227887604 aut Anti-money laundering transaction monitoring systems implementation finding anomalies Derek Chau, Maarten van Dijck Nemcsik Hoboken, New Jersey Wiley [2021] 1 Online-Ressource (xviii, 286 Seiten) Illustrationen txt rdacontent c rdamedia cr rdacarrier Wiley and SAS business series Datenanalyse (DE-588)4123037-1 gnd rswk-swf Internationale Kapitalbewegung (DE-588)4162044-6 gnd rswk-swf Bankgeheimnis (DE-588)4004458-0 gnd rswk-swf Geldwäsche (DE-588)4239585-9 gnd rswk-swf Bekämpfung (DE-588)4112701-8 gnd rswk-swf Internationale Kapitalbewegung (DE-588)4162044-6 s Geldwäsche (DE-588)4239585-9 s Bankgeheimnis (DE-588)4004458-0 s Datenanalyse (DE-588)4123037-1 s Bekämpfung (DE-588)4112701-8 s DE-604 Van Dijck Nemcsik, Maarten Verfasser (DE-588)1227888155 aut Erscheint auch als Druck-Ausgabe 978-1-119-38180-8 |
| spellingShingle | Chau, Derek Van Dijck Nemcsik, Maarten Anti-money laundering transaction monitoring systems implementation finding anomalies Datenanalyse (DE-588)4123037-1 gnd Internationale Kapitalbewegung (DE-588)4162044-6 gnd Bankgeheimnis (DE-588)4004458-0 gnd Geldwäsche (DE-588)4239585-9 gnd Bekämpfung (DE-588)4112701-8 gnd |
| subject_GND | (DE-588)4123037-1 (DE-588)4162044-6 (DE-588)4004458-0 (DE-588)4239585-9 (DE-588)4112701-8 |
| title | Anti-money laundering transaction monitoring systems implementation finding anomalies |
| title_auth | Anti-money laundering transaction monitoring systems implementation finding anomalies |
| title_exact_search | Anti-money laundering transaction monitoring systems implementation finding anomalies |
| title_exact_search_txtP | Anti-money laundering transaction monitoring systems implementation finding anomalies |
| title_full | Anti-money laundering transaction monitoring systems implementation finding anomalies Derek Chau, Maarten van Dijck Nemcsik |
| title_fullStr | Anti-money laundering transaction monitoring systems implementation finding anomalies Derek Chau, Maarten van Dijck Nemcsik |
| title_full_unstemmed | Anti-money laundering transaction monitoring systems implementation finding anomalies Derek Chau, Maarten van Dijck Nemcsik |
| title_short | Anti-money laundering transaction monitoring systems implementation |
| title_sort | anti money laundering transaction monitoring systems implementation finding anomalies |
| title_sub | finding anomalies |
| topic | Datenanalyse (DE-588)4123037-1 gnd Internationale Kapitalbewegung (DE-588)4162044-6 gnd Bankgeheimnis (DE-588)4004458-0 gnd Geldwäsche (DE-588)4239585-9 gnd Bekämpfung (DE-588)4112701-8 gnd |
| topic_facet | Datenanalyse Internationale Kapitalbewegung Bankgeheimnis Geldwäsche Bekämpfung |
| work_keys_str_mv | AT chauderek antimoneylaunderingtransactionmonitoringsystemsimplementationfindinganomalies AT vandijcknemcsikmaarten antimoneylaunderingtransactionmonitoringsystemsimplementationfindinganomalies |