Are computerised profiling tools effective in support of AML procedures as required by MLROs and compliance officers in a banking sector context? : an inquiry into determining effectiveness despite ambiguity
This dissertation aims to contribute to the emerging field of automated behavioural profiling tools/technology (AMLPT) as applied to anti-money laundering (AML) and fraud detection. We research the effectiveness of the use of profiling technology within the context of compliance Organisations locate...
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London School of Economics and Political Science (University of London)
2010
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| Online Access: | http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.599964 |