A Reference Model for Anti-Money Laundering in the Financial Sector.
Felix TimmAndrea ZasadaFelix ThiedePublished in: LWDA (2016)
Keyphrases
- reference model
- anti money laundering
- financial institutions
- money laundering
- financial data
- risk management
- reference models
- software architecture
- fraud detection
- metamodel
- individual level
- financial markets
- decision making
- social networks
- countermeasures
- stock price
- business processes
- data mining techniques
- long term
- database systems
- database