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Application of machine learning methods to identify suspicious actions of employees related to violation of the procedures of a credit institution

Jenny V. Domashova, Elena Kripak, Elena Pisarchik. Application of machine learning methods to identify suspicious actions of employees related to violation of the procedures of a credit institution. In Félix F. Ramos Corchado, Alexei V. Samsonovich, editors, Proceedings of the 2022 Annual International Conference on Brain-Inspired Cognitive Architectures for Artificial Intelligence, BICA*AI 2022, 13th Annual Meeting of the BICA Society, September 22-24, 2022, Guadalajara, Mexico. Volume 213 of Procedia Computer Science, pages 110-118, Elsevier, 2022. [doi]

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