%0 Journal Article
%T Anti-money laundering monitoring system for cross-organizational multi-level structure and its simulation<br>反洗钱跨组织多层次监测体系构建及其仿真验证
%A SONG Mei
%A ZHANG Peng-zhu
%A XUE Yao-wen
%A LIU Xuan
%A <br>宋媚
%A 张朋柱
%A 薛耀文
%A 刘璇
%J 系统工程理论与实践
%D 2011
%I 
%X The paper presents anti-money laundering(AML) cross-organizational multi-level monitoring, a new solution to over-reporting due to financial institutionsdefensive submitted.Then it verifies the validity of using AML cross-organizational multi-level monitoring on the abnormal accounts focus,for it has lower Two Types of Errors,especially applying clustering analyzing to account layer monitoring.This is an effective method for separate operation and cross-organizational supervision.At the same time,it is mean...
%K anti-money laundering
%K process innovation
%K clustering analyzing
%K computer simulation<br>反洗钱
%K 流程创新
%K 聚类分析
%K 计算机仿真
%U http://www.alljournals.cn/get_abstract_url.aspx?pcid=01BA20E8BA813E1908F3698710BBFEFEE816345F465FEBA5&cid=962324E222C1AC1D&jid=1D057D9E7CAD6BEE9FA97306E08E48D3&aid=FAB7D3D1E92A69D935D8CDD45EC8168D&yid=9377ED8094509821&vid=4AD960B5AD2D111A&iid=CA4FD0336C81A37A&sid=CA4FD0336C81A37A&eid=DF92D298D3FF1E6E&journal_id=1000-6788&journal_name=系统工程理论与实践&referenced_num=0&reference_num=17