Home > bal > Papers > 491
Risk-based approach for designing enterprise-wide AML information system solution
Lishan AiFollow Jun Tang
38150
L. Ai & J. Tang, 'Risk-based approach for designing enterprise-wide AML information system solution' (2011) 18 (3) Journal of Financial Crime 268-276.
Please refer to publisher version or contact your library.
DOWNLOADS
Since June 28, 2012
http://dx.doi.org/10.1108/13590791111147488
Advanced Search
Publication Details
L. Ai & J. Tang, 'Risk-based approach for designing enterprise-wide AML information system solution' (2011) 18 (3) Journal of Financial Crime 268-276.