LEADER 00812nam0 2200301 450 001 9910168860303321 005 20170502093406.0 100 $a20170502d1941----km y0itay50 ba 101 0 $aeng 102 $aUS 105 $ay-------001yy 200 1 $aMethods of correlation analysis$fMordecai Ezekiel 205 $a2nd ed. 210 $aNew York$cJohn Wiley & Sons$d1941 215 $aXIX, 531 p.$d24 cm 610 0 $aStatistica 610 0 $aRegressione e correlazione 610 0 $aInferenza 676 $a330$v20$zita 676 $a519 700 1$aEzekiel,$bMordecai$f<1899-1974>$028708 801 0$aIT$bUNINA$gREICAT$2UNIMARC 901 $aBK 912 $a9910168860303321 952 $aDCH-000-24$b4954$fDCH 959 $aDCH 996 $aMethods of correlation analysis$9628387 997 $aUNINA LEADER 02901nam 22006854a 450 001 9910452295103321 005 20200520144314.0 010 $a1-282-09899-3 010 $a0-262-26711-X 010 $a9786612098994 010 $a1-4294-7707-5 035 $a(CKB)1000000000472970 035 $a(OCoLC)648325750 035 $a(CaPaEBR)ebrary10190472 035 $a(SSID)ssj0000149072 035 $a(PQKBManifestationID)11136658 035 $a(PQKBTitleCode)TC0000149072 035 $a(PQKBWorkID)10235981 035 $a(PQKB)11142244 035 $a(SSID)ssj0000518002 035 $a(PQKBManifestationID)12199418 035 $a(PQKBTitleCode)TC0000518002 035 $a(PQKBWorkID)10492463 035 $a(PQKB)11625503 035 $a(MiAaPQ)EBC3338727 035 $a(OCoLC)151107590$z(OCoLC)320325696$z(OCoLC)648325750$z(OCoLC)654705047$z(OCoLC)815776607$z(OCoLC)939263706$z(OCoLC)961538934$z(OCoLC)962663458$z(OCoLC)966234561$z(OCoLC)988508747$z(OCoLC)991913303$z(OCoLC)992069117$z(OCoLC)1037926171$z(OCoLC)1038695755$z(OCoLC)1055372061$z(OCoLC)1058852092$z(OCoLC)1063811687$z(OCoLC)1081331748 035 $a(OCoLC-P)151107590 035 $a(MaCbMITP)2802 035 $a(Au-PeEL)EBL3338727 035 $a(CaPaEBR)ebr10190472 035 $a(CaONFJC)MIL209899 035 $a(OCoLC)939263706 035 $a(EXLCZ)991000000000472970 100 $a20061006d2007 uy 0 101 0 $aeng 135 $aurcn||||||||| 181 $ctxt 182 $cc 183 $acr 200 10$aEscape from empire$b[electronic resource] $ethe developing world's journey through heaven and hell /$fAlice H. Amsden 210 $aCambridge, Mass. $cMIT Press$dc2007 215 $a1 online resource (208 p.) 300 $aBibliographic Level Mode of Issuance: Monograph 311 $a0-262-51315-3 311 $a0-262-01234-0 320 $aIncludes bibliographical references (p. [177]-186) and index. 330 $aIn Escape from Empire, Alice Amsden argues that the more freedom a developing country has to determine its own policies, the faster its economy will grow. America's recent inflexibility - as it has single-mindedly imposed the same rules, laws, and institutions on all developing economies under its influence - has been the backdrop to the rise of two new giants, China and India, who have built economic power in their own way. 607 $aDeveloping countries$xForeign economic relations$zUnited States 607 $aUnited States$xForeign economic relations$zDeveloping countries 607 $aDeveloping countries$xEconomic conditions 608 $aElectronic books. 676 $a337.730172/4 700 $aAmsden$b Alice H$g(Alice Hoffenberg)$0119038 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910452295103321 996 $aEscape from empire$91989430 997 $aUNINA LEADER 05069nam 22006975 450 001 9910735791603321 005 20230719203813.0 010 $a9789819925711 010 $a9819925711 024 7 $a10.1007/978-981-99-2571-1 035 $a(MiAaPQ)EBC30656994 035 $a(Au-PeEL)EBL30656994 035 $a(DE-He213)978-981-99-2571-1 035 $a(PPN)272254258 035 $a(CKB)27675010500041 035 $a(EXLCZ)9927675010500041 100 $a20230719d2023 u| 0 101 0 $aeng 135 $aurcnu|||||||| 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 10$aArtificial Intelligence Applications in Banking and Financial Services $eAnti Money Laundering and Compliance /$fby Abhishek Gupta, Dwijendra Nath Dwivedi, Jigar Shah 205 $a1st ed. 2023. 210 1$aSingapore :$cSpringer Nature Singapore :$cImprint: Springer,$d2023. 215 $a1 online resource (147 pages) 225 1 $aFuture of Business and Finance,$x2662-2475 311 08$a9789819925704 311 08$a9819925703 327 $aChapter 1: Introduction to financial crimes and its participants -- Chapter 2: Anti financial crimes organization overview in a financial institution -- Chapter 3: Financial institutions approach to curbing and mitigating financial crimes -- Chapter 4: IT solutions for monitoring and managing financial crimes -- Chapter 5: Typical challenges faced by AML and compliance divisions -- Chapter 6: Applications of artificial intelligence and digitization in financial crimes -- Chapter 7: Data organization and governance in financial crimes -- Chapter 8: Machine learning approach to customer due diligence and watchlist monitoring -- Chapter 9: Applying machine learning for transaction monitoring to optimize false positives -- Chapter 10: application of network analysis to further improve detection of financial crimes -- Chapter 11: AML investigation and application of digitization and machine learning for saving investigation time -- Chapter 12: Futuristic enterprise level AI driven Financial Crime Investigation unit (FCU) for a financial institution. 330 $aThis book discusses all aspects of money laundering, starting from traditional approach to financial crimes to artificial intelligence-enabled solutions. It also discusses the regulators approach to curb financial crimes and how syndication among financial institutions can create a robust ecosystem for monitoring and managing financial crimes. It opens with an introduction to financial crimes for a financial institution, the context of financial crimes, and its various participants. Various types of money laundering, terrorist financing, and dealing with watch list entities are also part of the discussion. Through its twelve chapters, the book provides an overview of ways in which financial institutions deal with financial crimes; various IT solutions for monitoring and managing financial crimes; data organization and governance in the financial crimes context; machine learning and artificial intelligence (AI) in financial crimes; customer-level transaction monitoring system; machine learning-driven alert optimization; AML investigation; bias and ethical pitfalls in machine learning; and enterprise-level AI-driven Financial Crime Investigation (FCI) unit. There is also an Appendix which contains a detailed review of various data sciences approaches that are popular among practitioners. The book discusses each topic through real-life experiences. It also leverages the experience of Chief Compliance Officers of some large organizations to showcase real challenges that heads of large organizations face while dealing with this sensitive topic. It thus delivers a hands-on guide for setting up, managing, and transforming into a best-in-class financial crimes management unit. It is thus an invaluable resource for researchers, students, corporates, and industry watchers alike. 410 0$aFuture of Business and Finance,$x2662-2475 606 $aFinancial engineering 606 $aArtificial intelligence 606 $aMathematical optimization 606 $aCrime 606 $aTechnology 606 $aFinancial Technology and Innovation 606 $aArtificial Intelligence 606 $aOptimization 606 $aCrime and Technology 615 0$aFinancial engineering. 615 0$aArtificial intelligence. 615 0$aMathematical optimization. 615 0$aCrime. 615 0$aTechnology. 615 14$aFinancial Technology and Innovation. 615 24$aArtificial Intelligence. 615 24$aOptimization. 615 24$aCrime and Technology. 676 $a332.028563 700 $aGupta$b Abhishek$0957613 701 $aDwivedi$b Dwijendra Nath$01379211 701 $aShah$b Jigar$01379212 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910735791603321 996 $aArtificial Intelligence Applications in Banking and Financial Services$93418685 997 $aUNINA