Fuzzy approach based money laundering risk assessment.
Maris KrastinsPublished in: EUSFLAT Conf. (2019)
Keyphrases
- risk assessment
- money laundering
- risk management
- financial institutions
- anti money laundering
- evidence theory
- risk analysis
- network security
- risk factors
- fuzzy logic
- fuzzy sets
- fuzzy numbers
- decision making
- economic impact
- fuzzy multi criteria decision making
- financial data
- criminal activities
- information security
- transaction data
- management system
- information systems
- decision support system
- case study
- real world