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2010 – 2019
- 2017
[i3]Nhien-An Le-Khac, Sammer Markos, M. Tahar Kechadi:
A Tree-based Approach for Detecting Redundant Business Rules in very Large Financial Datasets. CoRR abs/1704.04301 (2017)- 2016
- [i2]Nhien-An Le-Khac, Sammer Markos, M. Tahar Kechadi:
A data mining-based solution for detecting suspicious money laundering cases in an investment bank. CoRR abs/1609.00990 (2016) - [i1]Nhien-An Le-Khac, Sammer Markos, Michael O'Neill, Anthony Brabazon, M. Tahar Kechadi:
An efficient customer search tool within an Anti-Money Laundering application implemented on an international bank's dataset. CoRR abs/1609.02031 (2016) - 2012
- [j1]Nhien-An Le-Khac
, Sammer Markos, M. Tahar Kechadi:
A Tree-Based Approach for Detecting Redundant Business Rules in Very Large Financial Datasets. Int. J. Bus. Intell. Res. 3(4): 1-13 (2012) - 2010
- [c4]Nhien-An Le-Khac, Sammer Markos, M. Tahar Kechadi:
A Data Mining-Based Solution for Detecting Suspicious Money Laundering Cases in an Investment Bank. DBKDA 2010: 235-240 - [c3]Nhien-An Le-Khac, Sammer Markos, Mohand Tahar Kechadi:
Performance Evaluation of a Knowledge-based Solution for Detecting Money Laundering in an Investment Bank. IKE 2010: 57-63
2000 – 2009
- 2009
- [c2]Nhien-An Le-Khac, Sammer Markos, Mohand Tahar Kechadi:
Towards a New Data Mining-Based Approach for Anti-Money Laundering in an International Investment Bank. ICDF2C 2009: 77-84 - [c1]Nhien-An Le-Khac, Sammer Markos, Michael O'Neill, Anthony Brabazon, M. Tahar Kechadi:
An Efficient Search Tool For An Anti-Money Laundering Application Of An Multi-National Bank's Dataset. IKE 2009: 151-157
Coauthor Index
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