Knowledge level modeling for systemic risk management in financial institutions.
Kang YeJiaqi YanShanshan WangHuaiqing WangBaiqi MiaoPublished in: Expert Syst. Appl. (2011)
Keyphrases
- risk management
- financial institutions
- knowledge level
- money laundering
- decision support system
- risk assessment
- anti money laundering
- learning styles
- asset liability management
- adaptive learning
- operational risk
- financial markets
- individual level
- software projects
- knowledge acquisition
- collaborative learning
- project management
- outlier detection
- high level
- fraud detection
- commercial banks