Global ETD Search
Search theses and dissertations gathered from participating repositories worldwide. Every result links back to the library that holds it. No account is needed.
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Showing 1 to 4 of 4 for “"Transaction monitoring"”.
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Enhancing Transaction Monitoring Controls to Detect Money Laundering Using Machine Learning
… laundering mechanisms, existing rule-based transaction monitoring systems are inefficient, most notably due to false positive rate exceeding 95%. These inefficiencies result in considerable op- erational costs and complicate the effective identification of genuine financial crimes. This …
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Trade based money laundering: exploring the implications for international banks
… to undertake extensive checks on business transactions and accounts. Finally, the researcher proposed a simple risk matrix approach that developed the current thinking of client behaviour and transaction monitoring risk analysis associated with cash based laundering, to develop a four-point …
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The Financial Action Task Force recommendations on anti-money laundering: a case study of East African banks
… cooperation among banks, information sharing and transaction monitoring. <br/><br/>This research study contributes to the body of knowledge in the area of money laundering specifically in the field of forensic accounting. Using convergent parallel mixed methods to explore the compliance of FATF …
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Monitorização de operações de risco no jogo online: o exemplo do branqueamento de capitais
O setor do jogo online é frequentemente identificado como vulnerável ao branqueamento de capitais e financiamento do terrorismo (BC/FT), em virtude da sua elevada frequência transacional. Esta dissertação propõe uma abordagem de aprendizagem supervisionada para apoiar a monitorização do risco, …