Kim Sim Lam

Publication Activity (10 Years)

Years Active: 2018-2018
Publications (10 Years): 1

Top Topics

Transaction Data

Money Laundering

Anomaly Detection

Financial Institutions

Top Venues

Knowl. Inf. Syst.

Publications

Zhiyuan Chen, Le Dinh Van Khoa, Ee Na Teoh, Amril Nazir, Ettikan Kandasamy Karuppiah, Kim Sim Lam
Machine learning techniques for anti-money laundering (AML) solutions in suspicious transaction detection: a review. Knowl. Inf. Syst. 57 (2) (2018)