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Monitoring & Surveillance: About financial crime, prevention of market abuse and detecting suspicious trading behaviour (Handbook for professionals in the commodity & energy markets)

Jerry de Leeuw

SANCTIONS SCREENING: A Key Element of AML and Financial Crime Prevention (Certified Anti Money Laundering Expert (CAME))

Mayur Joshi

The Roles Artificial Intelligence (AI) can play in identifying & flagging Financial Crimes.: A look at the integration of IBM's AI named Watson into the Financial Crimes' prevention initiatives.

Christian Nwasike

MASTERING AML/CFT COMPLIANCE: A PRACTITIONER’S GUIDE TO FINANCIAL CRIME PREVENTION

Dr. Maria Shalimova

Financial crime prevention (jacket hardcover) (00.295.870)(Chinese Edition)

YANG MIN ZHI ZHU BIAN

Financial Crime Prevention and warning areas(Chinese Edition)

CHI QIANG

FinOps Meets RegTech Scalable, Cost-Efficient AI Systems for Financial Crime Prevention

P S L Narasimharao Davuluri

The Need for Principled-centered Approach to Leadership in Fighting Trade-based Financial Crime: Make Trade-based Financial Crime Prevention Works for African Union Border Programme

Paul Allieu Kamara

CAMS STUDY GUIDE 2026/2027: The Ultimate Exam Prep Manual with 1000+ Practice Questions and Answers for AML, CFT, KYC, Sanctions, Compliance, and Financial Crime Prevention

PRIMEREVISION HUB

The Politics of Financial Crime Preventions in the African Union Continental Free Trade Zone Area: Inequalties’, Opportunities and Politics of Financil Crime in Africa

Paul Allieu Kamara

FinOps Meets RegTech Scalable, Cost-Efficient AI Systems for Financial Crime Prevention

P S L Narasimharao Davuluri

Conquer the CAMS Exam: Concise Certified Anti-Money Laundering Specialist Study Guide: Key Principles for Financial Crime Prevention and Compliance

Philip Martin McCaulay

A Guide on Financial Crime Prevention in Trade Finance

Neil Chantry

financial sector crime prevention and combat(Chinese Edition)

MA GUANG JUN

World System of Financial Transfers Handbook vol. 1 US System of Financial Crimes Prevention (World Investment and Business Library)

Ibp Usa

International Financial Crime Prevention and Control

(YING )RUI DE YAN HAI TING XING LI HONG JIN PENG HUI YI

US Financial Crimes Prevention Handbook for Everybody (World Strategic and Business Information Library)

Ibp Usa

Financial Intelligence & Crime Prevention in Africa: Strengthening Institutions, Technology, and Cross-Border Collaboration: Financial Intelligence & Crime Prevention in Africa

Dr Linus Akepe

CAMS STUDY GUIDE 2026/2027: The Ultimate Exam Prep Manual with 1000+ Practice Questions and Answers for AML, CFT, KYC, Sanctions, Compliance, and Financial Crime Prevention

PRIMEREVISION HUB