Synthesis of Socio-Economic Maps and Visualization of Deviant Activity Measures of Financial Monitoring of Entities
The task analysis of the Federal Financial Monitoring Service has revealed that the money laundering risk assessment process is greatly limited by insufficient resources. The aim of the study is to increase the efficiency of decision-making processes by using visualization of financial monitoring da...
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| Format: | Article |
| Language: | Russian |
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Government of the Russian Federation, Financial University
2020-08-01
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| Series: | Финансы: теория и практика |
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| Online Access: | https://financetp.fa.ru/jour/article/view/1039 |