The main objective of the FINCRIME project is to present on the basis of algorithms a real-time analysis of as many components of economic and financial crime a
Mulțumim pentru audiența ridicată acordată prezentărilor din prima zi a workshopului nostru, un maraton de 5 ore, cu prelegeri extrem de interesante ale reprezentanților aparținând unor organisme naționale implicate.
https://t.co/QcLLyFy53b
#fincrime
Article "Efficiency of Money Laundering Countermeasures: Case Studies from European Union Member States”.
Many thanks to Monica Violeta Achim.
A @FinCrimeNet project supported by @uefiscdi and Babes-Bolyai University
The paper can be accessed at:
https://t.co/17pDsmQVcz
@AchimVioleta
10th of June, 2021, I have the great pleasure to announce the official launching of the PCE project website "Intelligent analysis and prediction of economic and financial crime in a cyber interconnected business world"https://t.co/LPZ3RCAY3X
https://t.co/ATMDghTwI0
Azi 10 Iunie 2021, avem deosebita plăcere să anunțăm lansarea oficială a website-ului proiectului PCE "Analiza inteligentă și predicția criminalității economico-financiare într-un mediu de afaceri interconectat cibernetic" https://t.co/5CTzlQ9dIA
https://t.co/zoOJyemdtu
Wolters Kluwers organizes course entited „Preventing and combating money laundering”, on 18th of June 2021. Trainer: phD professor @AchimVioleta#fincrime#preventing#money#loudering
https://t.co/pVNuRYOcmO
The Institute of Financial Studies Bucharest organizes webinar entitled „Preventing and combating money laundering”, on 5th of March 2021. Trainer: phD professor Monica Violeta Achim
https://t.co/2Ki5YZk9mf
#financialcrime#money#laundering#fincrime
On 4th of January 2021, the project entitled “Intelligent analysis and prediction of the economic and financial crime in a cyber-dominated and interconnected business world ” was launched.
#fincrime#financial#crime#cybercrime#project
https://t.co/Z0DrsU5sBG
Professional team Larisa Gabudeanu Iulia Brici , Codruta Mare, Ioan Cosmin Mihai and ... Monica Violeta Achim
A FinCrime project supported by UEFISCDI & Babes -Bolyai University
Article ”Privacy Intrusiveness in Financial-Banking Fraud Detection”:
https://t.co/fX4yZJObos
The main objective of the FINCRIME project is to perform an analysis and prediction of the economic and financial crimes around the world countries with a focus on the European Union countries.
https://t.co/4402Z5wKg5
#risks#financialrisks#economicalrisks