| 数据挖掘技术在反洗钱系统中的应用研究 |
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| 引用本文： | 李海枫.数据挖掘技术在反洗钱系统中的应用研究[J].价值工程,2010,29(21):31-31. |
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| 作者姓名： | 李海枫 |
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| 作者单位： | 中国邮政储蓄银行黑龙江省分行,哈尔滨,150000 |
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| 摘 要： | 简要介绍了反洗钱基本程序,主要就数据挖掘技术及其在反洗钱系统中的应用进行分析。
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| 关 键 词： | 数据挖掘技术 反洗钱程序 应用 |
The Research of the Application of Data Mining in Anti-Money-Laundering System |
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| Li Haifeng.The Research of the Application of Data Mining in Anti-Money-Laundering System[J].Value Engineering,2010,29(21):31-31. |
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| Authors: | Li Haifeng |
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| Institution: | Li Haifeng (Postal Savings Bank of China, Heilongjiang Branch, Harbin 150000, China) |
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| Abstract: | This paper briefly introduces the basic anti-money laundering procedures,mainly analyzes data mining technology and its application in anti-money laundering system. |
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| Keywords: | data mining technology anti-money laundering procedures application |
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