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Browsing by Author Benites Llerena, Elisabeth Olinda
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info:eu-repo/semantics/bachelorThesis
Sistema experto para la detección de operaciones sospechosas de lavado de activos en entidades financieras utilizando CommonKADS
Benites Llerena, Elisabeth Olinda
;
Cahuata Peralta, Javier Roberto
Asesorado por
Mauricio Sánchez, David Santos
2016
Universidad Nacional Mayor de San Marcos
Lavado de dinero - Prevención - Innovaciones tecnológicas
;
Bancos - Procesamiento de datos
;
Sistemas expertos (Computación)
;
Inteligencia artificial
