Role of Intelligent Systems in Upgrading of Information Exchange between FSFM1 and Banks
| Autor: | Sofia Klimova |
|---|---|
| Jazyk: | angličtina |
| Předmět: |
Computer science
suspicious transactions Financial intelligence Intelligent decision support system Rosfinmonitoring 02 engineering and technology commercial banks Computer security computer.software_genre 01 natural sciences Unit (housing) 010309 optics Engineering management 0103 physical sciences accumulation and analysis of big data 0202 electrical engineering electronic engineering information engineering General Earth and Planetary Sciences 020201 artificial intelligence & image processing Russian federation computer Information exchange General Environmental Science |
| Zdroj: | BICA |
| ISSN: | 1877-0509 |
| DOI: | 10.1016/j.procs.2016.07.476 |
| Popis: | Nowadays there are new challenges faced by anti-money laundering system of Russian Federation. Representatives of the national financial intelligence unit and the banking system underline the need to upgrade information cooperation within the system. Information about suspicious transactions is transferred by commercial banks to Rosfinmonitoring with delays. As a result, the significance of such information for illegal activity prosecution goes down. The article is devoted to it-solutions which may contribute to solve the above-mentioned problems. |
| Databáze: | OpenAIRE |
| Externí odkaz: |
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