Monash Centre For Transaction Analysis
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Monash Centre For Transaction Analysis
Category: Financial Industry Supplies
- Phone
- 03 9111 0150
- Email business
- Website
- www.mcta.org.au
- Address
- PO Box 5146 Clayton, VIC, 3168
Laundering
Transaction Analysis
Quantitative Disciplines
0 Customer reviews
Write a reviewMCTA brings together a team of experts in fields related to the analysis of bulk financial data in support of AML/CTF (anti-money laundering / counter terrorism funding), including the detection of emergent trends likely to foreshadow new devices for illegal funds transfer. Our work aims to build robust, novel techniques for AML, especially to reveal ...
- Description
Business profile
MCTA brings together a team of experts in fields related to the analysis of bulk financial data in support of AML/CTF (anti-money laundering / counter terrorism funding), including the detection of emergent trends likely to foreshadow new devices for illegal funds transfer. Our work aims to build robust, novel techniques for AML, especially to reveal ...
Monash Centre For Transaction Analysis's Keywords
Laundering | Transaction Analysis | Quantitative Disciplines
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