Framework For Financial Crime Investigation Of Mobile Money Transactions
This slide covers framework for detection of M-money financial crimes. It aids in monitoring activities such as fraud, social network analysis and money laundering for prevention and mitigation of financial crimes.
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This slide covers framework for detection of M-money financial crimes. It aids in monitoring activities such as fraud, social network analysis and money laundering for prevention and mitigation of financial crimes. Presenting our well structured Framework For Financial Crime Investigation Of Mobile Money Transactions. The topics discussed in this slide are Transaction Data Sources, Transaction Monitoring, Framework. This is an instantly available PowerPoint presentation that can be edited conveniently. Download it right away and captivate your audience.
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