Standardizing Compliance Practices across AML, ESG, and Transaction Monitoring for Financial Institutions
2024Journal of Frontiers in Multidisciplinary ResearchJournalOpen access
10.54660/.jfmr.2024.5.2.75-93Full text0 citations
2024Journal of Frontiers in Multidisciplinary ResearchJournalOpen access
10.54660/.jfmr.2024.5.2.75-93Full text0 citations
5 authors across 5 institutions in 3 countries.
Assignment is probabilistic — a work belongs to several fields in proportions.
Several sources describing one work is the point — it means the record rests on more than one authority.
2024 · Journal of Frontiers in Multidisciplinary Research · 0 citations
https://openalex.org/W4412192135