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Tag: AML

> Crypto Currency

          If you want to know more about this case study, please click here.   Customer Type: Forensic Accounting Agency Case: Crypto currency analysis Customer’s Request: Can you provide us with an innovative approach to enable us to analyze complex databases of crypto currency transactions where all the parties…

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> Bank AML Investigation

          If you want to know more about this case study, please click here.   Customer Type: Financial Institution Case: AML investigation Customer’s Request: Can you support us by providing an easy-to-read graphical representation all the financial movements between the 72 targets? Input Data: A text file in swift…

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