Resultados de búsqueda - "Money laundering"

Machine Learning Models for Money Laundering Detection in Financial Institutions. A Systematic Literature Review por Juan Jesús Soria Quijaite, Lidia Victoria Segura Peña, Rodrigo Ireneo Loayza Abal

Materias: “…Money laundering…”
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Forensic-Auditing Capabilities and Self-Reported Recognition of Suspicious Money-Laundering Indicators Among Accounting Professionals in Peru: A Structural and Explainable Machine-... por Jessica Karina Saavedra-Vasconez, Alexander Fernando Haro Sarango, Eymmy Jimena Grados Lazaro, Estrella Divina Lopez Pantoja, Monica Jhanyra Gamarra Pacaya, Silvia Cachay-Salcedo, Thelma Madian Lazo Pilco

Materias: “…anti-money laundering…”
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Autoencoders for Financial Anomaly Detection: A Review of Architectures, Evaluation Practice and Deployment Gaps por Alexander Haro-Sarango, Diana Castillo‐Martínez, Silvia Cachay-Salcedo, Jessica Karina Saavedra-Vasconez, Rosa Salcedo-Dávalos, Briseida Sotelo-Castro, Carlos Saavedra-Vasconez

Materias: “…anti-money laundering…”
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