Conceptual modeling and development of an intelligent agent-assisted decision support system for anti-money laundering

Expert Systems with Applications

Volumn 36, Issue 2 PART 1, 2009, Pages 1493-1504

  Gao, Shijia ^a   Xu, Dongming ^a  

^a UNIVERSITY OF QUEENSLAND   (Australia)

Author keywords

Anti money laundering; Business intelligence application; Conceptual model; Decision support systems; Intelligent agents

Indexed keywords

DECISION MAKING; DECISION SUPPORT SYSTEMS; INTELLIGENT AGENTS; LAUNDERING; MULTI AGENT SYSTEMS; REGULATORY COMPLIANCE; TERRORISM;

ADVANCED ARCHITECTURE; AGENT BASED ARCHITECTURES; ANTI-MONEY LAUNDERING; BUSINESS INTELLIGENCE APPLICATIONS; CONCEPTUAL MODEL; DECISION MAKING PROCESS; FINANCIAL APPLICATIONS; TOOLS AND TECHNOLOGIES;

AUTONOMOUS AGENTS;

EID: 56349087921     PISSN: 09574174     EISSN: None     Source Type: Journal    
DOI: 10.1016/j.eswa.2007.11.059     Document Type: Article

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