An Anti-Money Laundering Methodology: Financial Regulations, Information Security and Digital Forensics Working Together.
Denys A. FloresOlga AngelopoulouRichard J. SelfPublished in: J. Internet Serv. Inf. Secur. (2013)
Keyphrases
- information security
- digital forensics
- anti money laundering
- financial institutions
- countermeasures
- money laundering
- security issues
- information security management
- risk management
- intrusion detection
- network security
- smart card
- computer security
- information systems
- financial data
- security level
- information assurance
- decision making
- law enforcement
- stock market
- data model
- cyber defense
- financial markets
- fraud detection
- e government
- management system
- information technology
- case study