Essays about: "AML"

Showing result 1 - 5 of 15 essays containing the word AML.

  1. 1. Assessing practicalities of Benford’s Law - A study of the law’s potential to detect fraud in transactional data

    University essay from Lunds universitet/Nationalekonomiska institutionen

    Author : Jacob Wennberg; Esaias Rosencrantz Ollén; [2021]
    Keywords : Benford; Benford s Law; AML; Fraud; Kolmogorov-Smirnov; Business and Economics;

    Abstract : Abstract In modern anti-money laundering operations, data analysis plays a vital role. One method of detecting fraudulent data is Benford’s law, which predicts the distribution of the first significant digits in logarithmically distributed data. Deviation from Benford’s law in data where it should be present might indicate manipulated data. READ MORE

  2. 2. Comprehending the concept of AML risk management: From ostrich policy to number one priority

    University essay from Göteborgs universitet/Graduate School

    Author : Viktor Löfgren; Anton Melkersson; [2020-07-01]
    Keywords : AML; Governance; Competing logics; Risk management; AML regulation; Nordic bank scandal;

    Abstract : MSc in Accounting and Financial Management.... READ MORE

  3. 3. Adopting Machine Learning in Small Companies

    University essay from Malmö universitet/Fakulteten för teknik och samhälle (TS); Malmö universitet/Fakulteten för teknik och samhälle (TS)

    Author : Jakob Kennerberg; Yun-Fah Chow; [2020]
    Keywords : Machine Learning; Agile; Small Companies;

    Abstract : Machine Learning (ML) has become a hot topic in recent years because of its potential benefits for many companies. Especially some big companies such as Amazon, Google and Microsoft have shown several successful cases on integrating AI capability in their own businesses. READ MORE

  4. 4. Detection of hotspot mutations in IDH1/2 in patients withacute myeloid leukemia using Droplet Digital PCR

    University essay from Örebro universitet/Institutionen för medicinska vetenskaper

    Author : Johanna Wågberg; [2020]
    Keywords : AML; IDH1; IDH2; ddPCR; NGS;

    Abstract : IntroductionAcute myeloid leukemia (AML) is caused by a wide range of genetic aberrations, includingmutations within the genes that encode the enzymes isocitrate dehydrogenase 1 and 2(IDH1/2). Drugs that target mutant IDH1/2 are now available, which makes assessment of themutational status of IDH1/2 important in clinical diagnostics of AML. READ MORE

  5. 5. Detection and intention prediction of pedestrians in zebra crossings

    University essay from Högskolan i Halmstad/Akademin för informationsteknologi

    Author : Dimitrios Varytimidis; [2018]
    Keywords : head orientation; behavior estimation; intention prediction; pedestrian;

    Abstract : Behavior of pedestrians who are moving or standing still close to the street could be one of the most significant indicators about pedestrian’s instant future actions. Being able to recognize the activity of a pedestrian, can reveal significant information about pedestrian’s crossing intentions. READ MORE