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Assessing the application of artificial intelligence to detect money laundering by commercial banks in Kenya

Ochieng, Dorringtone Omondi

Assessing the application of artificial intelligence to detect money laundering by commercial banks in Kenya Dorringtone Omondi Ochieng - Nairobi National Intelligence Research University 2024 - 133 p.

Thesis [MSc. in Technology and Intelligence studies]

Subjects--Topical Terms:
Money laundering--Commercial banks--Kenya--Machine learning

LC Class. No.: HV 8079 / .O46 2024

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Assessing the application of artificial intelligence to detect money laundering by commercial banks in Kenya