Date of Award
This case study of Amarcord Incorporative will be discussing how Amarcord combats money laundering using data analytics. With the addition of new laws from 1970-current, it is harder for money laundering to be committed due to the requirement of reports and bank inspections. Using data analytics techniques such as the time-series analysis, we can analyze data sets to look closer and tell what transactions are money laundering, and what are actual ones.
Ardai, Alyssa, "Amarcord Inc: Combating Money Laundering Using Data Analytics" (2019). Honors Program Contracts. 14.