Onur is specialized in implementation of SAS AML and fraud solutions in finance, insurance and government areas. He has profound knowledge in processes, great understanding of and skills within solution design, tests, data analysis and programming. He is also experienced in running SAS AML solutions in production successfully for two different AML 7.1 projects.
Detecting illicit financial flows require much more than using traditional business methods. At this point, using centrality metrics in investigation and analytical models will provide wider detection approaches.
K Nearest Neighbour is an algorithm that stores all the available observations and classifies the new data based on a similarity measure.
Recent high-profile money laundering cases have affected the reputation of the EU's financial system. In response, the European Commission is taking immediate action – faster than ever – to close the gaps. On November 2018, only six months after the adoption of the Fifth EU Anti-Money Laundering Directive (5AMLD), the
