Anomaly detection in the shipping and banking industry - Triepels, Ron (Tilburg University, 2019)
urn:nbn:nl:ui:12-7f67854e-cb7f-4d44-a697-687e03cfc058
Keywords: Graue Literatur; Hochschulschrift; Shipping industry; Liquidity risk; Anomaly detection; Banking industry; Shipping; Central bank; Smuggling; Fraud; Payment; Authority; Early warning; Financial markets; Usefulness; Audit; Obligation; Liquidity; Freight; Bayesian networks; Bank supervision; Fraud detection