Fraud Detection by Using Deep Learning in Mining the Information Technology for AI and BI
The article discusses the use of #deeplearning and #datamining in business intelligence protocols to optimize data-driven decision-making...
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Rechercher
10 mai 2023
On the State of Anti-Money Laundering
This paper discusses the efficiency, effectiveness, and costs of #denmark's #antimoneylaundering (#aml) #compliance standards. Although...
28 avr. 2022
Trade Based Money Laundering Through the Sale and Purchase of Company Shares...
"This paper aims to improve the ability of financial institutions to develop risk-based policies, procedures, and controls that are...
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