Prerequisites and AI challenges for model-based Anti-Money Laundering

Marvin Oeben, Jeroen Goudsmit, Elena Marchiori

Research output: Contribution to ConferencePaperAcademic

Abstract

Money laundering is a large societal problem. Anti-money laundering is arguably ineffective and knows many challenges. In this position paper we highlight prerequisites for comparable model-based anti-money laundering, indicate whether these are met, and make recommendations on how to further this field in both a fundamental as well as an experimental manner.
Original languageEnglish
Pages1-4
Number of pages4
Publication statusPublished - 12 Aug 2019
EventAI for Social Good - IJCAI 2019 Workshop
- Macao, China
Duration: 10 Aug 201916 Aug 2019

Conference

ConferenceAI for Social Good - IJCAI 2019 Workshop
CountryChina
CityMacao
Period10/08/1916/08/19

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