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CCSU Theses and Dissertations
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Anti-money laundering behavior : reducing the number of non-productive alerts in structuring through effective data mining
Money laundering -- Prevention; Money laundering investigation -- Technological innovations; Data mining
With the rules and regulations the federal government has put in place, financial institutions must consistently improve their anti-money laundering programs. Financial institutions use alert monitoring systems to combat a number of money...
CCSU Theses and Dissertations
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