| title | media type | ISBN-13 (ISBN-10) | year of publication |
|---|---|---|---|
| Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies | Hardcover | 978-1-119-38180-8 (1-119-38180-0) | 2020 |
| Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies | Digital | 978-1-119-38196-9 (1-119-38196-7) | 2018 |
| Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies | " | 978-1-119-38193-8 (1-119-38193-2) | 2017 |
D.C. · Derek Chew · Derrick Chau · Doris Choi · Doris Choy · Doris Chu