Resultados de búsqueda - "anti-money laundering"

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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