Can You Predict the Money Laundering Cases?

Can You Predict the Money Laundering Cases?

This case is designed to be used in business analytics courses; particularly those that emphasize predictive analytics. Students are given background information on money laundering and data from People's United Bank, a regional bank in the northeast United States. The students must develop the...

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Veröffentlicht in:Information systems education journal 2021-02, Vol.19 (1), p.16
Hauptverfasser: McCarthy, Richard V, Ceccucci, Wendy, McCarthy, Mary, Sugurmar, Nirmalkumar
Format: Artikel
Sprache:eng
Schlagworte:
Business Administration Education
Case Method (Teaching Technique)
Crime
Data Analysis
Hypothesis Testing
Prediction
Predictive Measurement
Problem Solving
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Beschreibung
Zusammenfassung:This case is designed to be used in business analytics courses; particularly those that emphasize predictive analytics. Students are given background information on money laundering and data from People's United Bank, a regional bank in the northeast United States. The students must develop their hypothesis, analyze the data, develop and optimize predictive models, and then score the models. Students are challenged to develop a better baseline model than what is currently being used by People's United Bank.
ISSN:1545-679X
1545-679X