Implementation of an effective and efficient anti-money laundering & counter terrorism financing system: the adoption of a behaviorally view

Detalhes bibliográficos
Autor(a) principal: Guerra, David José Santos
Data de Publicação: 2019
Tipo de documento: Dissertação
Idioma: eng
Título da fonte: Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos)
Texto Completo: http://hdl.handle.net/10362/79383
Resumo: Internship Report presented as the partial requirement for obtaining a Master's degree in Data Science and Advanced Analytics
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spelling Implementation of an effective and efficient anti-money laundering & counter terrorism financing system: the adoption of a behaviorally viewAML/CFTAnalysisSegmentationClusteringCustomer Due DiligenceRisk FactorMachine LearningComplianceInternship Report presented as the partial requirement for obtaining a Master's degree in Data Science and Advanced AnalyticsMoney laundering and the financing of terrorism has been and is increasingly becoming an even greater concern for governments and for the operating institutions. The present document describes the activities partaken by the trainee, during his one-year internship at the Millennium BCP’s Compliance Office. The trainee first started with an integration/training period, having meetings and lectures with representatives and specialists of the multiple Compliance Office departments, on their duties and respective department role on the overall Compliance Office’s schema. An e-learning component was also complied, whereas the trainee had access to a battery of mandatory courses on legal and internal operation regulations, with both learning and evaluation modules. The trainee was then integrated in the Information Systems and Analytics Department’s team, and in its AML/CFT System implementation project. Once integrated, the trainee did some data analysis to the bank’s customer database, to uncover discrepancies and inconsistences, further providing possible solutions to correct these, in order to prepare for the AML/CFT system implementation. Relative to the implementation of the AML/CFT system, the trainee participated in the whole implementation and configuration process: the ETL process; the parametrization, definition and analysis of the system; The development, definition and calibration of detection algorithms on transactions suspicious of Money Laundering and/or Terrorism Financing; the preparation/adjustment of the decision algorithms according with the evaluation algorithms' assessments; The statistical assessment on the transactions and decisions made in accordance with the reintegration on the previous decision models; And the transactional behavior analysis.Gonçalves, Rui Alexandre HenriquesNeves, MárioRUNGuerra, David José Santos2022-07-15T00:30:40Z2019-07-152019-07-15T00:00:00Zinfo:eu-repo/semantics/publishedVersioninfo:eu-repo/semantics/masterThesisapplication/pdfhttp://hdl.handle.net/10362/79383TID:202277712enginfo:eu-repo/semantics/openAccessreponame:Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos)instname:Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informaçãoinstacron:RCAAP2024-03-11T04:35:16Zoai:run.unl.pt:10362/79383Portal AgregadorONGhttps://www.rcaap.pt/oai/openaireopendoar:71602024-03-20T03:35:48.028750Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) - Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informaçãofalse
dc.title.none.fl_str_mv Implementation of an effective and efficient anti-money laundering & counter terrorism financing system: the adoption of a behaviorally view
title Implementation of an effective and efficient anti-money laundering & counter terrorism financing system: the adoption of a behaviorally view
spellingShingle Implementation of an effective and efficient anti-money laundering & counter terrorism financing system: the adoption of a behaviorally view
Guerra, David José Santos
AML/CFT
Analysis
Segmentation
Clustering
Customer Due Diligence
Risk Factor
Machine Learning
Compliance
title_short Implementation of an effective and efficient anti-money laundering & counter terrorism financing system: the adoption of a behaviorally view
title_full Implementation of an effective and efficient anti-money laundering & counter terrorism financing system: the adoption of a behaviorally view
title_fullStr Implementation of an effective and efficient anti-money laundering & counter terrorism financing system: the adoption of a behaviorally view
title_full_unstemmed Implementation of an effective and efficient anti-money laundering & counter terrorism financing system: the adoption of a behaviorally view
title_sort Implementation of an effective and efficient anti-money laundering & counter terrorism financing system: the adoption of a behaviorally view
author Guerra, David José Santos
author_facet Guerra, David José Santos
author_role author
dc.contributor.none.fl_str_mv Gonçalves, Rui Alexandre Henriques
Neves, Mário
RUN
dc.contributor.author.fl_str_mv Guerra, David José Santos
dc.subject.por.fl_str_mv AML/CFT
Analysis
Segmentation
Clustering
Customer Due Diligence
Risk Factor
Machine Learning
Compliance
topic AML/CFT
Analysis
Segmentation
Clustering
Customer Due Diligence
Risk Factor
Machine Learning
Compliance
description Internship Report presented as the partial requirement for obtaining a Master's degree in Data Science and Advanced Analytics
publishDate 2019
dc.date.none.fl_str_mv 2019-07-15
2019-07-15T00:00:00Z
2022-07-15T00:30:40Z
dc.type.status.fl_str_mv info:eu-repo/semantics/publishedVersion
dc.type.driver.fl_str_mv info:eu-repo/semantics/masterThesis
format masterThesis
status_str publishedVersion
dc.identifier.uri.fl_str_mv http://hdl.handle.net/10362/79383
TID:202277712
url http://hdl.handle.net/10362/79383
identifier_str_mv TID:202277712
dc.language.iso.fl_str_mv eng
language eng
dc.rights.driver.fl_str_mv info:eu-repo/semantics/openAccess
eu_rights_str_mv openAccess
dc.format.none.fl_str_mv application/pdf
dc.source.none.fl_str_mv reponame:Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos)
instname:Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informação
instacron:RCAAP
instname_str Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informação
instacron_str RCAAP
institution RCAAP
reponame_str Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos)
collection Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos)
repository.name.fl_str_mv Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) - Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informação
repository.mail.fl_str_mv
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