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V. I., D., M. I., B., & M.V., K. (2018). Creating a Prototype of the Information-Analytical System of Rating Countries in the Field of AML/CFT for Compliance with 40 FATF Recommendations. KnE Social Sciences, 3(2), 101-110. https://doi.org/10.18502/kss.v3i2.1531

https://doi.org/10.18502/kss.v3i2.1531

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authors

  • Davydenko V. I.

    Davydenko V. I.

    National Research Nuclear University MEPhI (Moscow Engineering Physics Institute), Kashirskoe shosse 31, Moscow, 115409
  • Burmistrov M. I.

    Burmistrov M. I.

    National Research Nuclear University MEPhI (Moscow Engineering Physics Institute), Kashirskoe shosse 31, Moscow, 115409
  • Kulakova M.V.

    Kulakova M.V.

    National Research Nuclear University MEPhI (Moscow Engineering Physics Institute), Kashirskoe shosse 31, Moscow, 115409

Published Date

  • Feb 15, 2018

Creating a Prototype of the Information-Analytical System of Rating Countries in the Field of AML/CFT for Compliance with 40 FATF Recommendations

KnE Social Sciences / III Network AML/CFT Institute International Scientific and Research Conference "FinTech and RegTech" / Pages 101-110

Abstract

The article provides an example of implementing the cluster analysis algorithm for an information and analytical system in order to identify various patterns in the participating countries, basing on the process of assessing the effectiveness and technical compliance of the FATF member countries and FATF-style regional groups.

Keywords: FATF, information and analytical system, FATF recommendations, efficiency evaluation, technical conformity assessment, cluster analysis, data mining.

References
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