4 citations · 6 across the 2 of their papers we have counts for
3 papers
A Tree-based Approach for Detecting Redundant Business Rules in very Large Financial Datasets
Nhien-An Le-Khac, Sammer Markos, M-Tahar Kechadi
Net Asset Value (NAV) calculation and validation is the principle task of a fund administrator. If the NAV of a fund is calculated incorrectly then there is huge impact on the fund…
A data mining-based solution for detecting suspicious money laundering cases in an investment bank
Nhien-An Le-Khac, Sammer Markos, Tahar Kechadi
Today, money laundering poses a serious threat not only to financial institutions but also to the nation. This criminal activity is becoming more and more sophisticated and seems t…
An efficient Search Tool for an Anti-Money Laundering Application of an Multi-national Bank's Dataset
Nhien-An Le-Khac, Sammer Markos, Michael O'Neill +2
Today, money laundering (ML) poses a serious threat not only to financial institutions but also to the nations. This criminal activity is becoming more and more sophisticated and s…