• DocumentCode
    2681829
  • Title

    Research on application of distributed data mining in anti-money laundering monitoring system

  • Author

    Zhang, Cheng-Wei ; Wang, Yu-Bo

  • Author_Institution
    Sch. of Manage., Dalian Univ. of Technol., Dalian, China
  • Volume
    5
  • fYear
    2010
  • fDate
    27-29 March 2010
  • Firstpage
    133
  • Lastpage
    135
  • Abstract
    From the reality, this article presents anti-money laundering real-time system architecture on the base of analyzing custom transaction. At the same time, data process, custom transaction and bank node are discussed.
  • Keywords
    bank data processing; data mining; distributed processing; monitoring; real-time systems; software architecture; transaction processing; anti-money laundering monitoring system; bank node; custom transaction; data process; distributed data mining; real-time system architecture; Application software; Artificial intelligence; Computer architecture; Data mining; Electronic mail; Information analysis; Monitoring; Real time systems; Switches; Technology management; Anti-Money System; BI; Data Mining; Distributed Data; Real Time Monitoring;
  • fLanguage
    English
  • Publisher
    ieee
  • Conference_Titel
    Advanced Computer Control (ICACC), 2010 2nd International Conference on
  • Conference_Location
    Shenyang
  • Print_ISBN
    978-1-4244-5845-5
  • Type

    conf

  • DOI
    10.1109/ICACC.2010.5487272
  • Filename
    5487272