Tell your friends about this item:
Validating Financial Crime Risk Models: A Guide to Managing Data Quality, Transaction Monitoring, and Compliance - Finance for Professionals Chandrakant Maheshwari
Do you have a profile? Log in
Get notified about new Chandrakant Maheshwari releases
Our customers say:
Add to your iMusic wish list
Validating Financial Crime Risk Models: A Guide to Managing Data Quality, Transaction Monitoring, and Compliance - Finance for Professionals
Chandrakant Maheshwari
| Media | Books Hardcover Book (Book with hard spine and cover) |
| Released | July 24, 2026 |
| ISBN13 | 9783032249814 |
| Publishers | Springer Nature Switzerland AG |
| Pages | 270 |
| Dimensions | 150 × 220 × 20 mm · 573 g (Weight (estimated)) |
![Cover for Deborah Morrison · Brave Work in the Age of Climate Change: A Creative's Guide to Making Compelling Advertising and Brand Messages in Complicated Times (Paperback Book) [2022 edition] (2027)](https://imusic-static.b-cdn.net/images/missing-tall.png)
![Cover for Robert Sobot · Engineering Mathematics by Example: Vol. II: Calculus (Hardcover Book) [Third Edition 2026 edition] (2027)](https://imusic.b-cdn.net/images/item/original/956/9783032046956.jpg?robert-sobot-2027-engineering-mathematics-by-example-vol-ii-calculus-hardcover-book&class=scaled&v=1782149966)
![Cover for Natural Gas, Renewable Methan and E-Fuels for Powertrains: Monovalent and Dual-Fuel Combustion of Gaseous and Liquid Fuels—Future Strategies for Climate-Neutral Mobility - Powertrain (Hardcover Book) [Second Edition 2027 edition] (2027)](https://imusic.b-cdn.net/images/item/original/399/9783032056399.jpg?2027-natural-gas-renewable-methan-and-e-fuels-for-powertrains-monovalent-and-dual-fuel-combustion-of-gaseous-and-liquid-fuels-future-strategies-for-climate-neutral-mobility-powertrain-hardcover-book&class=scaled&v=1774922074)
![Cover for Jurgen H. Gross · Mass Spectrometry: A Textbook (Hardcover Book) [Fourth Edition 2026 edition] (2027)](https://imusic.b-cdn.net/images/item/original/162/9783032292162.jpg?jurgen-h-gross-2027-mass-spectrometry-a-textbook-hardcover-book&class=scaled&v=1780453452)
![Cover for Matthew Harker · Fractional Differential Equations: Numerical Methods for Applications - Studies in Systems, Decision and Control (Hardcover Book) [2021 edition] (2027)](https://imusic.b-cdn.net/images/item/original/769/9783030323769.jpg?matthew-harker-2027-fractional-differential-equations-numerical-methods-for-applications-studies-in-systems-decision-and-control-hardcover-book&class=scaled&v=1604147403)
![Cover for Sandro Skansi · Introduction to Deep Learning: Neural Networks, Large Language Models and Agentic AI - Undergraduate Topics in Computer Science (Paperback Book) [Second Edition 2027 edition] (2026)](https://imusic.b-cdn.net/images/item/original/597/9783032254597.jpg?sandro-skansi-2026-introduction-to-deep-learning-neural-networks-large-language-models-and-agentic-ai-undergraduate-topics-in-computer-science-paperback-book&class=scaled&v=1780344601)
![Cover for T. S. Venkatesh · Strength of Materials: Volume II: For Mechanical, Production, Civil, Construction, Automobile, Marine and Chemical Engineering Branches (Hardcover Book) [Second Edition 2027 edition] (2026)](https://imusic.b-cdn.net/images/item/original/787/9783032040787.jpg?t-s-venkatesh-2026-strength-of-materials-volume-ii-for-mechanical-production-civil-construction-automobile-marine-and-chemical-engineering-branches-hardcover-book&class=scaled&v=1778117433)
