图 书 馆
使用数据挖掘和专家系统检测洗钱行为Detecting Money Laundering Actions Using Data Mining and Expert Systems |
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| 课程网址: | http://videolectures.net/mmdss07_duman_dml/ |
| 主讲教师: | Ekrem Duman |
| 开课单位: | 多格斯大学 |
| 开课时间: | 2007-12-03 |
| 课程语种: | 英语 |
| 中文简介: |  |
| 课程简介: | Nowadays terrorism is one of the biggest troubles that almost every country faces. It mainly influences the economy and the well being of the citizens and this effect is relatively larger in the developed countries. Since the financial sources of terrorist groups can be regarded as black money, the solutions against the money laundering actions can be expected to identify the transactions of the terrorists. Then, blocking their accounts could slow down their actions if cannot stop. In many countries, the financial institutions are expected to inform compliance regulation bodies about any persons or transactions that they think suspicious. To cope with this necessity, various software packages for anti money laundering (AML) have been developed and are commercially available. |
| 关 键 词: | 恐怖主义; 洗钱行动; 金融机构 |
| 课程来源: | 视频讲座网 |
| 最后编审: | 2019-07-24：cwx |
| 阅读次数: | 66 |