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Keywords: AML compliance
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (4-5): 680–698.
Published: 04 September 2025
...Mark Eshwar Lokanan Purpose This study explores the application of machine learning ( ML ) algorithms to enhance the detection and reporting of Suspicious Activity Reports (SARs) in California’s financial sector. This research aims to improve anti-money laundering ( AML ) compliance by evaluating...
