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Towards a New Data Mining-Based Approach for Anti-Money Laundering in an International Investment Bank.
Nhien-An Le-Khac
Sammer Markos
Mohand Tahar Kechadi
Published in:
ICDF2C (2009)
Keyphrases
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anti money laundering
money laundering
banking industry
financial institutions
criminal activities
financial data
transaction data
risk management
law enforcement
social networks
credit card
data mining
individual level
commercial banks
association rule mining
association rules
data analysis
data streams