Essays about: "thesis on banks and money laundering"
Found 3 essays containing the words thesis on banks and money laundering.
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1. Analysis of Transactional Data with Long Short-Term Memory Recurrent Neural Networks
University essay from KTH/Skolan för elektroteknik och datavetenskap (EECS)Abstract : An issue authorities and banks face is fraud related to payments and transactions where huge monetary losses occur to a party or where money laundering schemes are carried out. Previous work in the field of machine learning for fraud detection has addressed the issue as a supervised learning problem. READ MORE
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2. The rescindment of cash management in the Swedish bank industry : a study of how to maintain the customer satisfaction while reducing the overall service offer
University essay from SLU/Dept. of EconomicsAbstract : Sweden is going through big changes within the bank sector. Increasing card usage, decrease of cash acceptance in the society, an attempt to reduce money laundering, and a possible increase in profitability has lead to the rescindment of cash management among three of the four major banks. READ MORE
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3. Evaluation of Money Laundering Regulations in Ghana
University essay from Blekinge Tekniska Högskola/Sektionen för managementAbstract : 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
