This work aim to define and describe a suitable and well performing data pipeline for anti money laundering (AML). Specifically in wire transactions between bank accounts. Firstly we are going to describe the current state of the art techniques. Then we will describe every pipeline component, with the corresponding mathematical analysis. Finally, a critical view of the work is provided.
This work aim to define and describe a suitable and well performing data pipeline for anti money laundering (AML). Specifically in wire transactions between bank accounts. Firstly we are going to describe the current state of the art techniques. Then we will describe every pipeline component, with the corresponding mathematical analysis. Finally, a critical view of the work is provided.
Analysis and detection of money laundering in banking transactions
RAIMONDI, EDOARDO
2021/2022
Abstract
This work aim to define and describe a suitable and well performing data pipeline for anti money laundering (AML). Specifically in wire transactions between bank accounts. Firstly we are going to describe the current state of the art techniques. Then we will describe every pipeline component, with the corresponding mathematical analysis. Finally, a critical view of the work is provided.| File | Dimensione | Formato | |
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Raimondi_Edoardo.pdf
accesso riservato
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1.2 MB
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Adobe PDF
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1.2 MB | Adobe PDF |
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https://hdl.handle.net/20.500.12608/36509