Al Fights Money Laundering

IEEE Intelligent Systems

Volumn 19, Issue 3, 2004, Pages 87-89

  Kingdon, Jason ^a  

^a Searchspace ^*  (United States)

Author keywords

[No Author keywords available]

Indexed keywords

AUTOMATION; DATA PROCESSING; FINANCE; HUMAN COMPUTER INTERACTION; LAWS AND LEGISLATION; LEARNING SYSTEMS; MARKETING; NEURAL NETWORKS; PATTERN RECOGNITION; PROBABILITY DISTRIBUTIONS; PROBLEM SOLVING;

GLOBAL MONEY LAUNDERING; INTERNATIONAL BANKS; MONEY TRANSACTIONS; SUSPICIOUS ACTIVITY REPORTS (SAR);

ARTIFICIAL INTELLIGENCE;

EID: 3042641163     PISSN: 15411672     EISSN: None     Source Type: Journal    
DOI: 10.1109/MIS.2004.1     Document Type: Note

References (3)

1. J. Robinson, The Laundrymen, Arcade Publishing, 1996.
2. B. McGuire, “What a Difference a Year Makes: Winnowing Out AML Vendors to the Largest US Banks,” TowerGroup, 2003.
3. N. Katkov, “Ranking the Vendors of AntiMoney Laundering Solutions,” Celent, 2003.