Essays about: "Financial crime in the bank"

Showing result 1 - 5 of 6 essays containing the words Financial crime in the bank.

1. 1. Machine learning for detecting financial crime from transactional behaviour

   University essay from Uppsala universitet/Signaler och system

   Author : Markus Englund; [2023]
   Keywords : machine learning; deep learning; financial crime; time series; time series classification; XGBoost; maskininlärning; djupinlärning; finansiell brottslighet; tidsserier; klassificering av tidsserier; XGBoost;

   Abstract : Banks and other financial institutions are to a certain extent obligated to ensure that their services are not utilized for any type of financial crime. This thesis investigates the possibility of analyzing bank customers' transactional behaviour with machine learning to detect if they are involved in financial crime. READ MORE

3. 2. Clustering and Anomaly Detection in Financial Trading Data

   University essay from Lunds universitet/Matematisk statistik

   Author : Erik Norlander; [2019]
   Keywords : Variational Autoencoder; Generative Models; Latent Space; Dimensionality Reduction; Unsupervised Learning; Anomaly Detection; Clustering; Gaussian Mixture Models; Isolation Forest.; Mathematics and Statistics;

   Abstract : In this thesis we propose a new form of Variational Autoencoder called the Conditional Latent Space Variational Autoencoder or CL-VAE. By conditioning on a known label in a dataset we can decide what points are being mapped to what prior distribution. This makes the latent space more understandable and separates the classes further. READ MORE

4. 3. The Lisbon Treaty and EU Criminal law : A Feasibility Analysis For The Creation of Deterrent Legislation Against White-Collar Crime at EU Level

   University essay from Juridiska institutionen

   Author : Madeleine Heijne; [2013]
   Keywords : ;

   Abstract : The hypothesis of this thesis is that deterrent regulation could have had prevented or, arguably, at least minimised the myriad forms of fraudulent misrepresentation at the core of the economic crisis. Therefore, white-collar crime had, and has, a central position in causing the economic crisis and deterrent regulation will be essential in reducing the risk of a crisis of this scale infecting in our legal systems again. READ MORE

5. 4. Evaluation of Money Laundering Regulations in Ghana

   University essay from Blekinge Tekniska Högskola/Sektionen för management

   Author : Francis Tontoh; [2008]
   Keywords : Money; Laundering; Concealemnt; Trafficking; Due Deligence; Criminalization; Crime; Laws; Regulations; Enforcement; Drugs;

   Abstract : Purpose: The purpose of this thesis is to identify and appraise within the Ghanaian environment the level of regulations in combat of money laundering and terrorism financing, the extent of the regulation and the effectiveness of the regulations or laws. Method: Research methodology will be based on qualitative data collection and analysis approach which will consider the gathering of information personally by the researcher including interviews based on structured or semi-structures questions to potential respondents Theory: The theory considered various concepts of money laundering that exist. READ MORE

6. 5. Keeping Cash Clean - The Reporting Regime and Possible Adverse Effects

   University essay from Lunds universitet/Juridiska institutionen

   Author : Anders Wiklund; [2008]
   Keywords : Förmögenhetsrätt; Bankrätt; Law and Political Science;

   Abstract : Financial services and cross-border financial activities have developed considerably due to the globalisation of the economy. The utilisation of these new opportunities has, however, attracted financial activities that relates to money laundering. READ MORE