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...
Customer relations -- Management -- Data processing; Self-organizing maps; Data mining
This study outlines a method of determining individual customer potential, based solely on data present in the customer database: descriptive information and transaction records. We define potential as the incremental turnover that any particular...
Korean Americans -- Ethnic identity; Mass media and culture
This study intends to focus on the ethnic identity and media consumption of the Korean immigrants. The basic stance of the thesis is that identity is inherently a communication process, and must be understood as a transaction in which messages are...
