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subject:"Criminal policy"
~person:"Alsuwailem, Alhanouf Abdulrahman Saleh"
~person:"Auerbach, Dirk"
~subject:"Risk management"
~subject:"Wirtschaftskriminalität"
~type_genre:"Article in journal"
~type_genre:"Sammelwerk"
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Alsuwailem, Alhanouf Abdulrahman Saleh
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WPg : Kompetenz schafft Vertrauen
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Performance of different machine learning algorithms in detecting financial fraud
Alsuwailem, Alhanouf Abdulrahman Saleh
;
Salem, Emad
; …
- In:
Computational economics
62
(
2023
)
4
,
pp. 1631-1667
Persistent link: https://www.econbiz.de/10014437548
Saved in:
2
Die Neuregelungen des Geldwäschebekämpfungsergänzungsgesetzes (GwBekErgG) und ihre Auswirkungen auf die Prüfung von Kreditinstituten und Versicherungen
Auerbach, Dirk
- In:
WPg : Kompetenz schafft Vertrauen
62
(
2009
)
22
,
pp. 1101-1115
Persistent link: https://www.econbiz.de/10003898446
Saved in:
3
Anforderungen and die Geldwäsche-Gefährdungsanalyse der Kreditinstitute aus der Sicht des Wirtschaftsprüfers
Auerbach, Dirk
;
Vitzthum, Stephan A.
- In:
WPg : Kompetenz schafft Vertrauen
62
(
2009
)
22
,
pp. 1119-1133
Persistent link: https://www.econbiz.de/10003898450
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