Enhancing Transaction Monitoring Controls to Detect Money Laundering Using Machine Learning

Berkan Oztas, Deniz Cetinkaya, Festus Adedoyin, Marcin Budka. Enhancing Transaction Monitoring Controls to Detect Money Laundering Using Machine Learning. In IEEE International Conference on e-Business Engineering, ICEBE 2022, Bournemouth, United Kingdom, October 14-16, 2022. pages 26-28, IEEE, 2022. [doi]

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