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Machine learning methodologies against money laundering in non-banking correspondents

• Authors : Guevara Pérez, Jorge Ivan; Granados, Oscar; García Bedoya, Olmer

Subjects: Transacciones; Corrupción; Lavado de activosColombia

• Source: instname:Universidad de Bogotá Jorge Tadeo Lozano ; reponame:Expeditio Repositorio Institucional UJTL

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Banks on twitter ; from single message to visual analytics strategies

• Authors : Granados, Oscar M.; García-Bedoya, Olmer; Romero, Fran E.

Subjects: Banking; Competitive intelligence; Data visualizationColombia

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Law and Justice in a Globalized World : Proceedings of the Asia-Pacific Research in Social Sciences and Humanities, Depok, Indonesia, November 7-9, 2016 : Topics in Law and Justice

• Authors : Un Oppusunggu, Yu; Juwana, Hikmahanto; Harkrisnowo, Harkristuti

Subjects: Globalized world; Human rights; Islamic banking and finance

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Innovations in Derivatives Markets: Fixed Income Modeling, Valuation Adjustments, Risk Management, and Regulation

• Authors : Glau, Kathrin; Grbac, Zorana; Scherer, Matthias

Subjects: Quantitative Finance; Banking; Statistics for Business/Economics/Mathematical Finance/Insurance

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Forecasting credit card attrition using machine learning models

• Authors : Rico Poveda, Carlos Alvaro;

Subjects: Aprendizaje Supervisado; Regresión Logística; AprendizajeColombia

• Source: instname:Universidad de Bogotá Jorge Tadeo Lozano ; reponame:Expeditio Repositorio Institucional UJTL

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The internal and external centralisation of Capital Markets Union regulatory structures: the case of Central Counterparties

• Authors : Bulfone, Fabio; Smoleńska, Agnieszka

Subjects: Centralisation of capital markets; Mercado de capitales; Instituciones financieras

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Disrupting Finance : FinTech and Strategy in the 21st Century

• Authors : Lynn, Theo; Mooney, John G.; Rosati, Pierangelo

Subjects: Business; Management science; Management

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Ageing Population Risks

• Authors : Shevchenko, Pavel V.

Subjects: Economía; Envejecimiento de la población; Envejecimiento

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Cyber-Physical Systems of Systems: Foundations – A Conceptual Model and Some Derivations: The AMADEOS Legacy

• Authors : Bondavalli, Andrea; Bouchenak, Sara; Kopetz, Hermann

Subjects: Ingeniería civil y general; Organización de sistemas informáticos y redes de comunicación; Ingeniería de software

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Innovations in derivatives markets : fixed income modeling, valuation adjustments, risk management, and regulation

• Authors : Glau, Kathrin; Grbac, Zorana; Scherer, Matthias

Subjects: Innovations in derivatives markets; Fixed income modeling; Economía

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