Research on application of Distributed Data Mining in Anti-Money Laundering Monitoring System

摘要：

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.

关键词： Distributed Data Anti-Money System Real Time Monitoring Data Mining BI

作者: Cheng-wei Zhang Yu-bo Wang

作者单位: School of Management,Dalian University of Technology Dalian,China,16000 School of Software,Dalian University of Technology Dalian,China,16000

会议类型: 国际会议

会议名称: The 2nd IEEE International Conference on Advanced Computer Control(第二届先进计算机控制国际会议 ICACC 2010)

会议地点: 沈阳

会议语种:英文

页码: 133-135

在线出版日期: 2010-03-27（万方平台首次上网日期，不代表论文的发表时间）