Sign in
Berkan Oztas
Publication Activity (10 Years)
Years Active: 2022-2023
Publications (10 Years): 3
Top Topics
Money Laundering
Top Venues
ICEBE
</>
Publications
</>
Berkan Oztas
,
Deniz Cetinkaya
,
Festus Fatai Adedoyin
,
Marcin Budka
,
Huseyin Dogan
,
Gökhan Aksu
Enhancing Anti-Money Laundering: Development of a Synthetic Transaction Monitoring Dataset.
ICEBE
(2023)
Berkan Oztas
,
Deniz Cetinkaya
,
Festus Fatai Adedoyin
,
Marcin Budka
,
Huseyin Dogan
,
Gökhan Aksu
Perspectives from Experts on Developing Transaction Monitoring Methods for Anti-Money Laundering.
ICEBE
(2023)
Berkan Oztas
,
Deniz Cetinkaya
,
Festus Adedoyin
,
Marcin Budka
Enhancing Transaction Monitoring Controls to Detect Money Laundering Using Machine Learning.
ICEBE
(2022)