Sammer Markos

According to our database1, Sammer Markos authored at least 6 papers between 2009 and 2016.

Collaborative distances:
  • Dijkstra number2 of four.
  • Erdős number3 of four.

Timeline

Legend:

Book 
In proceedings 
Article 
PhD thesis 
Other 

Links

On csauthors.net:

Bibliography

2016
An efficient customer search tool within an Anti-Money Laundering application implemented on an international bank's dataset.
CoRR, 2016

2012
A Tree-Based Approach for Detecting Redundant Business Rules in Very Large Financial Datasets.
IJBIR, 2012

2010
Performance Evaluation of a Knowledge-based Solution for Detecting Money Laundering in an Investment Bank.
Proceedings of the 2010 International Conference on Information & Knowledge Engineering, 2010

A Data Mining-Based Solution for Detecting Suspicious Money Laundering Cases in an Investment Bank.
Proceedings of the Second International Conference on Advances in Databases, 2010

2009
An Efficient Search Tool For An Anti-Money Laundering Application Of An Multi-National Bank's Dataset.
Proceedings of the 2009 International Conference on Information & Knowledge Engineering, 2009

Towards a New Data Mining-Based Approach for Anti-Money Laundering in an International Investment Bank.
Proceedings of the Digital Forensics and Cyber Crime - First International ICST Conference, 2009


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