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Anti‐Money Laundering Transaction Monitoring Systems Implementation最新文献

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Customer Segmentation 客户细分
Anti‐Money Laundering Transaction Monitoring Systems Implementation Pub Date : 2020-12-08 DOI: 10.1002/9780470685815.ch5
Pappala Shamili Kumari
{"title":"Customer Segmentation","authors":"Pappala Shamili Kumari","doi":"10.1002/9780470685815.ch5","DOIUrl":"https://doi.org/10.1002/9780470685815.ch5","url":null,"abstract":"In today’s fast moving world of marketing, the management of customer treatment can be seen\u0000as a key to achieve revenue growth and profitability. One of the big challenges in customer-based\u0000organizations is customer cognition, understanding the difference between them, and scoring them.\u0000Business strategies have to be according to the solutions to the above mentioned challenges. In this\u0000paper we proposed a Customer Segmentation, which is one of the key aspects of the business\u0000decision support system and we are using K-means clustering algorithm which is a partitioning\u0000algorithm, to segment the customers according to the similar characteristics to determine the\u0000optimal clusters.","PeriodicalId":267039,"journal":{"name":"Anti‐Money Laundering Transaction Monitoring Systems Implementation","volume":null,"pages":null},"PeriodicalIF":0.0,"publicationDate":"2020-12-08","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"128012037","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 14
The Importance of Data 数据的重要性
Anti‐Money Laundering Transaction Monitoring Systems Implementation Pub Date : 2020-12-08 DOI: 10.1002/9781119381877.ch3
M. Sayers
{"title":"The Importance of Data","authors":"M. Sayers","doi":"10.1002/9781119381877.ch3","DOIUrl":"https://doi.org/10.1002/9781119381877.ch3","url":null,"abstract":"","PeriodicalId":267039,"journal":{"name":"Anti‐Money Laundering Transaction Monitoring Systems Implementation","volume":null,"pages":null},"PeriodicalIF":0.0,"publicationDate":"2020-12-08","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"126654584","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Transaction Monitoring in Different Businesses 不同业务中的事务监控
Anti‐Money Laundering Transaction Monitoring Systems Implementation Pub Date : 2020-12-08 DOI: 10.1002/9781119381877.ch2
{"title":"Transaction Monitoring in Different Businesses","authors":"","doi":"10.1002/9781119381877.ch2","DOIUrl":"https://doi.org/10.1002/9781119381877.ch2","url":null,"abstract":"","PeriodicalId":267039,"journal":{"name":"Anti‐Money Laundering Transaction Monitoring Systems Implementation","volume":null,"pages":null},"PeriodicalIF":0.0,"publicationDate":"2020-12-08","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"132038429","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Scenarios in Detail 场景说明
Anti‐Money Laundering Transaction Monitoring Systems Implementation Pub Date : 2020-12-08 DOI: 10.1002/9781119381877.ch5
{"title":"Scenarios in Detail","authors":"","doi":"10.1002/9781119381877.ch5","DOIUrl":"https://doi.org/10.1002/9781119381877.ch5","url":null,"abstract":"","PeriodicalId":267039,"journal":{"name":"Anti‐Money Laundering Transaction Monitoring Systems Implementation","volume":null,"pages":null},"PeriodicalIF":0.0,"publicationDate":"2020-12-08","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"121401359","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Index 指数
Anti‐Money Laundering Transaction Monitoring Systems Implementation Pub Date : 2020-12-08 DOI: 10.1002/9781119381877.index
{"title":"Index","authors":"","doi":"10.1002/9781119381877.index","DOIUrl":"https://doi.org/10.1002/9781119381877.index","url":null,"abstract":"","PeriodicalId":267039,"journal":{"name":"Anti‐Money Laundering Transaction Monitoring Systems Implementation","volume":null,"pages":null},"PeriodicalIF":0.0,"publicationDate":"2020-12-08","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"120926322","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Typical Scenario Elements 典型场景元素
Anti‐Money Laundering Transaction Monitoring Systems Implementation Pub Date : 2020-12-08 DOI: 10.1002/9781119381877.ch4
{"title":"Typical Scenario Elements","authors":"","doi":"10.1002/9781119381877.ch4","DOIUrl":"https://doi.org/10.1002/9781119381877.ch4","url":null,"abstract":"","PeriodicalId":267039,"journal":{"name":"Anti‐Money Laundering Transaction Monitoring Systems Implementation","volume":null,"pages":null},"PeriodicalIF":0.0,"publicationDate":"2020-12-08","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"123460893","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
An Introduction to Anti‐Money Laundering 反洗钱导论
Anti‐Money Laundering Transaction Monitoring Systems Implementation Pub Date : 2020-12-08 DOI: 10.1002/9781119381877.ch1
{"title":"An Introduction to Anti‐Money Laundering","authors":"","doi":"10.1002/9781119381877.ch1","DOIUrl":"https://doi.org/10.1002/9781119381877.ch1","url":null,"abstract":"","PeriodicalId":267039,"journal":{"name":"Anti‐Money Laundering Transaction Monitoring Systems Implementation","volume":null,"pages":null},"PeriodicalIF":0.0,"publicationDate":"2020-12-08","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"124644168","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 1
Scenario Threshold Tuning 场景阈值调优
Anti‐Money Laundering Transaction Monitoring Systems Implementation Pub Date : 2020-12-08 DOI: 10.1002/9781119381877.ch9
{"title":"Scenario Threshold Tuning","authors":"","doi":"10.1002/9781119381877.ch9","DOIUrl":"https://doi.org/10.1002/9781119381877.ch9","url":null,"abstract":"","PeriodicalId":267039,"journal":{"name":"Anti‐Money Laundering Transaction Monitoring Systems Implementation","volume":null,"pages":null},"PeriodicalIF":0.0,"publicationDate":"2020-12-08","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"127022922","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Entity Resolution and Watchlist Matching 实体解析和监视列表匹配
Anti‐Money Laundering Transaction Monitoring Systems Implementation Pub Date : 2020-12-08 DOI: 10.1002/9781119381877.ch7
{"title":"Entity Resolution and Watchlist Matching","authors":"","doi":"10.1002/9781119381877.ch7","DOIUrl":"https://doi.org/10.1002/9781119381877.ch7","url":null,"abstract":"","PeriodicalId":267039,"journal":{"name":"Anti‐Money Laundering Transaction Monitoring Systems Implementation","volume":null,"pages":null},"PeriodicalIF":0.0,"publicationDate":"2020-12-08","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"114381586","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
The Selection of Scenarios 场景的选择
Anti‐Money Laundering Transaction Monitoring Systems Implementation Pub Date : 2020-12-08 DOI: 10.1002/9781119381877.ch6
{"title":"The Selection of Scenarios","authors":"","doi":"10.1002/9781119381877.ch6","DOIUrl":"https://doi.org/10.1002/9781119381877.ch6","url":null,"abstract":"","PeriodicalId":267039,"journal":{"name":"Anti‐Money Laundering Transaction Monitoring Systems Implementation","volume":null,"pages":null},"PeriodicalIF":0.0,"publicationDate":"2020-12-08","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"132586695","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
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