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Browsing by Author Vargas Cisneros, Zannier Noe
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Showing results 1 to 1 of 1
info:eu-repo/semantics/bachelorThesis
Modelos de aprendizaje automático aplicados a la detección de transacciones sospechosas de lavado de activos en entidades financieras: Una revisión sistemática de la literatura
Galeano Villar, Amador Junior
;
Vargas Cisneros, Zannier Noe
Asesorado por
De la Cruz Gonzales, Keyla; Mamani Apaza, Guillermo
2-Dec-2019
Universidad Peruana Unión
Modelos de aprendizaje automático
;
Algoritmos de aprendizaje
;
Transacciones sospechosas
;
Lavado de activos