The use of predictive modeling to identify cyberlaundering risks: A case study at Bank X

Additional Metadata
Keywords	Anti-money laundering, Predictive modelling, Know Your Customer, Cyberlaundering
Thesis Advisor	van Oosterhout, Marcel, Crisostomo Pereira Belo, R.
Persistent URL	hdl.handle.net/2105/46021
Series	Business Information Management
Organisation	Rotterdam School of Management
Citation APA Style AAA Style APA Style Cell Style Chicago Style Harvard Style IEEE Style MLA Style Nature Style Vancouver Style American-Institute-of-Physics Style Council-of-Science-Editors Style BibTex Format Endnote Format RIS Format CSL Format DOIs only Format	van Drempt, Maxim. (2018, August 31). The use of predictive modeling to identify cyberlaundering risks: A case study at Bank X. Business Information Management. Retrieved from http://hdl.handle.net/2105/46021

Publication