Mitigating Financial Cybercrime with BPMN-based Standardised Investigation Procedures.

George Tsakalidis Kostas Vergidis

Published in: ERCIM News (2022)

Keyphrases

risk management
business process
business processes
process model
decision making
socio economic
real time
countermeasures
model driven
business process models
business process management
statistical methods
financial institutions
financial data
artificial intelligence
learning algorithm
databases
data sets