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- W2491634423 abstract "For a financial institution the threat of financial crime is no longer just an extraordinary event and is considered as a risk in day-to-day operations. While until very recently financial crime was part of the operational risk framework, the recent avalanche of crime in the major banks has created necessity of creating financial crime intelligence units." @default.
- W2491634423 created "2016-08-23" @default.
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- W2491634423 date "2016-01-01" @default.
- W2491634423 modified "2023-09-23" @default.
- W2491634423 title "Efficient Frameworks for Financial Crime Surveillance" @default.
- W2491634423 doi "https://doi.org/10.1016/b978-0-12-804494-0.00034-6" @default.
- W2491634423 hasPublicationYear "2016" @default.
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