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
Online-Zugang:	Volltext
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