"Enhancing Transaction Monitoring Controls to Detect Money Laundering Using ..."

Berkan Oztas et al. (2022)

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DOI: 10.1109/ICEBE55470.2022.00014

access: closed

type: Conference or Workshop Paper

metadata version: 2024-10-06

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Berkan Oztas, Deniz Cetinkaya, Festus Fatai Adedoyin, Marcin Budka:
Enhancing Transaction Monitoring Controls to Detect Money Laundering Using Machine Learning. ICEBE 2022: 26-28

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