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Anti-money laundering is an important issue for governments and banks alike. The fight to prevent terrorist financing and profiting from crime means that banks and other financial institutions are increasingly required by regulations to put anti-money laundering systems in place. Many are turning to analytics in the process, and particularly to
Et si, en dehors de la nouvelle organisation des moyens de production, la 4ème révolution industrielle induisait également une évolution significative dans la gestion de la connaissance intrinsèque à chaque domaine ? Et si les nouvelles technologies numériques permettaient aux acteurs opérationnels d’accéder simplement à cette connaissance, le plus souvent fruit de méthodes
The number of models used by large operators in the financial sector is increasing by around 10 to 25 percent per year. Most of the new models are designed to meet business needs, such as pricing, the definition of strategic plans and the management of liquidity. Some, though, are for