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The Use of Artificial Intelligence in Auditing Money Laundering Operations

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cris.sourceIdoai:irek.ase.md:123456789/1390
dc.creatorLapițkaia, Liudmila
dc.creatorLeahovcenco, Alexandru
dc.date2021-11-25T12:38:19Z
dc.date2021-11-25T12:38:19Z
dc.date2020-04
dc.date.accessioned2023-11-13T20:55:12Z
dc.date.available2023-11-13T20:55:12Z
dc.descriptionLAPIȚKAIA, Liudmila, LEAHOVCENCO, Alexandru. The Use of Artificial Intelligence in Auditing Money Laundering Operations. In: Conferința internațională științifică de contabilitate, ISCA 2020 = International scientific conference on accounting, ISCA 2020 [online]: Culegere de articole științifice, 9 Edition, April 2-3, 2020. Chişinău: ASEM, 2020, pp. 148-151. ISBN 978-9975-75-989-2.
dc.descriptionIn the modern economy, focused on digital technologies, when many transactions are performed in electronic form, there is an urgent need to analyze transactions for money laundering operations. In this regard, when auditing money laundering operations, the auditor should check huge amounts of data for a short period of time, assess risks, and analyze the possibility of a client’s enterprise in the future. In this regard, artificial intelligence applications can provide significant assistance. This article discusses the applications of artificial intelligence in auditing money laundering transactions. JEL: М42; CZU: 657.6:[343.359:004.8].
dc.formatapplication/pdf
dc.identifier978-9975-75-989-2
dc.identifierhttps://irek.ase.md:443/xmlui/handle/123456789/1390
dc.identifier.urihttps://cris.ase.md/handle/123456789/4987
dc.languageen
dc.publisherASEM
dc.subjectaudit
dc.subjectmoney laundering operations
dc.subjectmoney laundering operations
dc.subjectartificial intelligence
dc.titleThe Use of Artificial Intelligence in Auditing Money Laundering Operations
dc.typeArticle
dspace.entity.typePublication
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