Impact of digitalization and the COVID-19 pandemic on the AML scenario: Data mining analysis for good governance

T Vasilyeva, A Ziółko, O Kuzmenko, A Kapinos… - Economics & …, 2021 - ceeol.com
The article deals with the impact ofdigitalization and COVID-19 on the choice of
AMLscenarios for reforming the system of tactical and strategicmonitoring of transactions …
被引用次数：24 相关文章

Impact of Digitalization and the COVID-19 Pandemic on the AML Scenario: Data Mining Analysis for Good Governance

T Vasilyeva, A Ziółko, O Kuzmenko… - Economics & …, 2021 - yadda.icm.edu.pl
The article deals with the impact of digitalization and COVID-19 on the choice of AML
scenarios for reforming the system of tactical and strategic monitoring of transactions carried …
[PDF] economics-sociology.eu

[PDF][PDF] IMPACT OF DIGITALIZATION AND THE COVID-19 PANDEMIC ON THE AML SCENARIO: DATA MINING ANALYSIS FOR GOOD GOVERNANCE

T Vasilyeva, A Ziółko, O Kuzmenko, A Kapinos… - economics-sociology.eu
The article deals with the impact of digitalization and COVID-19 on the choice of AML
scenarios for reforming the system of tactical and strategic monitoring of transactions carried …

IMPACT OF DIGITALIZATION AND THE COVID-19 PANDEMIC ON THE AML SCENARIO: DATA MINING ANALYSIS FOR GOOD GOVERNANCE

T Vasilyeva, A Ziółko, O Kuzmenko… - Economics & …, 2021 - search.proquest.com
The article deals with the impact of digitalization and COVID-19 on the choice of AML
scenarios for reforming the system of tactical and strategic monitoring of transactions carried …

[引用][C] IMPACT OF DIGITALIZATION AND THE COVID-19 PANDEMIC ON THE AML SCENARIO: DATA MINING ANALYSIS FOR GOOD GOVERNANCE

T Vasilyeva, O Kuzmenko, Y Humenna, A Ziółko… - Economics & …, 2021 - elibrary.ru
The article was prepared based on the results of a research funded by the National
Research Fund of Ukraine" Optimization and automation of financial monitoring processes …

Impact of Digitalization and the COVID-19 Pandemic on the AML Scenario: Data Mining Analysis for Good Governance

T Vasilyeva, A Ziółko, O Kuzmenko… - Economics & …, 2021 - bazekon.icm.edu.pl
The article deals with the impact of digitalization and COVID-19 on the choice of AML
scenarios for reforming the system of tactical and strategic monitoring of transactions carried …
[PDF] archive.org

[PDF][PDF] IMPACT OF DIGITALIZATION AND THE COVID-19 PANDEMIC ON THE AML SCENARIO: DATA MINING ANALYSIS FOR GOOD GOVERNANCE

T Vasilyeva, A Ziółko, O Kuzmenko, A Kapinos… - scholar.archive.org
The article deals with the impact of digitalization and COVID-19 on the choice of AML
scenarios for reforming the system of tactical and strategic monitoring of transactions carried …