Enhancing Anti-Money Laundering: Development of a Synthetic Transaction Monitoring Dataset
Author:
Affiliation:
1. Computing and Informatics Bournemouth University,Bournemouth,United Kingdom
2. AML Transaction Monitoring Danske Bank Group,London,United Kingdom
Publisher
IEEE
Link
http://xplorestaging.ieee.org/ielx7/10356149/10356120/10356193.pdf?arnumber=10356193
Reference38 articles.
1. The concept of money laundering: a quest for legal definition
2. Money laundering: A primer for banking staff
3. How graph technology can map patterns to mitigate money-laundering risk
4. Leveraging machine learning in the global fight against money laundering and terrorism financing: An affordances perspective
5. Detecting money laundering transactions with machine learning
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