Ant Colony Optimization Algorithm for Feature Selection in Suspicious Transaction Detection System-Reference-Cited by-同舟云学术

Ant Colony Optimization Algorithm for Feature Selection in Suspicious Transaction Detection System

Published:2024-01-11 Issue: Volume: Page:18
ISSN:
Container-title:CIEES 2023
language:
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Author:

Niyazova Karina¹,Mukasheva Assel²^ORCID,Balbayev Gani³,Iliev Teodor⁴^ORCID,Mirambayeva Nazym¹,Uzakbayev Mukhamedali¹

Affiliation:

1. Department of Information Technology, Non-Profit JSC “Almaty University of Power Engineering and Telecommunications Named after Gumarbek Daukeyev”, Almaty 050013, Kazakhstan

2. School of Information Technology and Engineering, Kazakh-British Technical University, Almaty 050000, Kazakhstan

3. Academy of Logistics and Transport Almaty, Almaty 050012, Kazakhstan

4. Department of Telecommunication, University of Ruse, 7004 Ruse, Bulgaria

Publisher

MDPI

Link

https://www.mdpi.com/2673-4591/60/1/18/pdf

Reference17 articles.

1. Chapman, R. (2023, July 01). Anti-Money Laundering: A Practical Guide to Reducing Organizational Risk, 2018, Kogan Page. Available online: https://www.perlego.com/book/1015261/antimoney-laundering-a-practical-guide-to-reducing-organizational-risk-pdf.

2. (2023, April 30). Deloitte Professional Services (DIFC) Limited, Transaction Monitoring Optimisation, Dubai, United Arab Emirates. Available online: https://www2.deloitte.com/content/dam/Deloitte/xe/Documents/finance/me_transaction-monitor-optimisation.pdf.

3. (2023, July 01). Basel Institute on Governance, 2022. Basel AML Index 2022: 11th Public Edition–Ranking Money Laundering and Terrorist Financing Risks around the World. Available online: Index.baselgovernance.org.

4. Kebbell, S. (2021). Anti-Money Laundering Compliance and the Legal Profession, Routledge.

5. Dill, A. (2021). Anti-Money Laundering Regulation and Compliance Key Problems and Practice Areas, Edward Elgar Publishing.

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