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

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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 APA Style APA-ALL Style AAA 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). The use of predictive modeling to identify cyberlaundering risks: A case study at Bank X. In Business Information Management.http://hdl.handle.net/2105/46021

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