According to our database1, Sammer Markos authored at least 6 papers between 2009 and 2016.
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An efficient customer search tool within an Anti-Money Laundering application implemented on an international bank's dataset.
A Tree-Based Approach for Detecting Redundant Business Rules in Very Large Financial Datasets.
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
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