Machine Learning Methodologies Against Money Laundering in Non-Banking Correspondents.
Jorge GuevaraOlmer Garcia-BedoyaOscar M. GranadosPublished in: ICAI (2020)
Keyphrases
- money laundering
- learning methodologies
- financial institutions
- banking industry
- anti money laundering
- risk management
- machine learning
- applying data mining
- computational methods
- educational technology
- financial data
- software product line
- criminal activities
- transaction data
- fraud detection
- financial markets
- individual level
- data mining
- countermeasures
- outlier detection
- software development
- long term
- information technology