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Transaction monitoring in anti-money laundering: A qualitative analysis and points of view from industry.
Berkan Oztas
Deniz Cetinkaya
Festus Adedoyin
Marcin Budka
Gökhan Aksu
Huseyin Dogan
Published in:
Future Gener. Comput. Syst. (2024)
Keyphrases
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qualitative analysis
anti money laundering
quantitative analysis
content analysis
money laundering
financial institutions
case study
point of sale
long term
transaction data
fault tree
management system
software engineering