Development of a Model for Identifying High-Risk Operations for AML/CFT Purposes. - Pavel Y. Leonov; Viktor P. Suyts; Oksana S. Kotelyanets; Nikolai V. Ivanov (Innovate-Data, 2019)

K-Means Method as a Tool of Big Data Analysis in Risk-Oriented Audit. - Pavel Y. Leonov; Viktor P. Suyts; Oksana S. Kotelyanets; Nikolai V. Ivanov (Innovate-Data, 2019)