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大数据技术在反洗钱工作中的应用探讨 被引量:5

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摘要 金融业是产生大数据的典型领域,金融机构作为我国主要的反洗钱义务主体,从关于客户、交易的大数据中有效挖掘高风险客户和可疑交易信息,对于防范和控制各类洗钱活动,提升反洗钱工作有效性有着重要现实意义。本文探讨了大数据技术为反洗钱工作带来的机遇,基于大数据反洗钱系统的构建,并提出合理可行的政策建议。
作者 李新安
出处 《时代金融》 2014年第7Z期259-260,共2页 Times Finance
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