---
product_id: 81783696
title: "Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies (Wiley and SAS Business Series) 1st Edition"
brand: "derek chaumaarten van dijck nemcsik"
price: "€ 107.59"
currency: EUR
in_stock: true
reviews_count: 1
url: https://www.desertcart.hr/products/81783696-anti-money-laundering-transaction-monitoring-systems-implementation-finding-anomalies-wiley
store_origin: HR
region: Croatia
---

# Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies (Wiley and SAS Business Series) 1st Edition

**Brand:** derek chaumaarten van dijck nemcsik
**Price:** € 107.59
**Availability:** ✅ In Stock

## Quick Answers

- **What is this?** Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies (Wiley and SAS Business Series) 1st Edition by derek chaumaarten van dijck nemcsik
- **How much does it cost?** € 107.59 with free shipping
- **Is it available?** Yes, in stock and ready to ship
- **Where can I buy it?** [www.desertcart.hr](https://www.desertcart.hr/products/81783696-anti-money-laundering-transaction-monitoring-systems-implementation-finding-anomalies-wiley)

## Best For

- derek chaumaarten van dijck nemcsik enthusiasts

## Why This Product

- Trusted derek chaumaarten van dijck nemcsik brand quality
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## Description

Full description not available

## Images

![Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies (Wiley and SAS Business Series) 1st Edition - Image 1](https://m.media-amazon.com/images/I/91E0TtbYTJL.jpg)

## Customer Reviews

### ⭐⭐⭐⭐⭐ Great read, best read before a system implementation instead of after
*by A***W on August 21, 2024*

The first 28 pages of this book are a great overview of the AML/CTF industry and the challenges it faces. The entire book is insightful, with a focus on transaction monitoring. Anyone engaged on the transaction monitoring side should read this book to get a firm understanding And even if you're not in transaction monitoring, but aspire to run a program, its a necessary read. In short, if you're in the industry, read it.

## Frequently Bought Together

- WILEY Anti–Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies
- Money Laundering And Illicit Financial Flows Following The Money And Value Trails
- CREATESPACE Anti-Money Laundering: What You Need to Know (UK banking edition): A conc

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*Product available on Desertcart Croatia*
*Store origin: HR*
*Last updated: 2026-03-17*