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Developments in Anti-Financial Crime Technology in Retail Banking : Seeking synergies across anti-fraud and AML

Jaroslaw Knapik

Publication Data

Title Developments in Anti-Financial Crime Technology in Retail Banking : Seeking synergies across anti-fraud and AML
Author Jaroslaw Knapik
Contributor Ovum
Publisher Ovum
Publication date 0000
Publication location London

Descriptive Notes

"Reference Code: OI00156-001."

Topics

Banks and banking :: Data processing
Banks and banking :: Information technology
Commercial crimes
Money laundering

Catalogue Data

OBNB ID GBB585629
ISBN 10 n/a
ISBN 13 n/a
Type BibliographicResource, Book
Dewey Classification 332.10285

ISBD

P1053 1 online resource (42 pages)
P1042 Includes bibliographical references.

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Developments in Anti-Financial Crime Technology in Retail Banking : Seeking synergies across anti-fraud and AML by Jaroslaw Knapik. Published by Ovum. Publication and catalogue information, links to buy online and reader comments.