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

Marvin Oeben; Jeroen Goudsmit; Elena Marchiori

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

Marvin Oeben
, Jeroen Goudsmit
, Elena Marchiori

VU SBE Executive Education

Research output: Contribution to Conference › Paper › Academic

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 language	English
Pages	1-4
Number of pages	4
Publication status	Published - 12 Aug 2019
Event	AI for Social Good - IJCAI 2019 Workshop - Macao, China Duration: 10 Aug 2019 → 16 Aug 2019

Conference

Conference	AI for Social Good - IJCAI 2019 Workshop
Country/Territory	China
City	Macao
Period	10/08/19 → 16/08/19

UN SDGs

This output contributes to the following UN Sustainable Development Goals (SDGs)

SDG 16 Peace, Justice and Strong Institutions

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https://aiforgood2019.github.io/papers/IJCAI19-AI4SG_paper_21.pdfLicence: Unspecified

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Cite this

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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. ",

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AU - Goudsmit, Jeroen

AU - Marchiori, Elena

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N2 - 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.

AB - 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.

UR - https://www.ijcai19.org/workshops.html

M3 - Paper

SP - 1

EP - 4

T2 - AI for Social Good - IJCAI 2019 Workshop<br/>

Y2 - 10 August 2019 through 16 August 2019

ER -

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

Abstract

Conference

UN SDGs

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Persistent URL (handle)

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