Practical Fraud Prevention: Fraud and AML Analytics for Fintech and eCommerce, using SQL and Python

Practical Fraud Prevention: Fraud and AML Analytics for Fintech and eCommerce, Using SQL and Python

Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers

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