The Use of Artificial Intelligence in Auditing Money Laundering Operations

Lapițkaia, Liudmila; Leahovcenco, Alexandru

DSpace Home
→
Facultatea Contabilitate
→
2.Articole
→
View Item

dc.contributor.author	Lapițkaia, Liudmila
dc.contributor.author	Leahovcenco, Alexandru
dc.date.accessioned	2021-11-25T12:38:19Z
dc.date.available	2021-11-25T12:38:19Z
dc.date.issued	2020-04
dc.identifier.isbn	978-9975-75-989-2
dc.identifier.uri	https://irek.ase.md:443/xmlui/handle/123456789/1390
dc.description	LAPIȚKAIA, Liudmila, LEAHOVCENCO, Alexandru. The Use of Artificial Intelligence in Auditing Money Laundering Operations. In: Conferința internațională științifică de contabilitate, ISCA 2020 = International scientific conference on accounting, ISCA 2020 [online]: Culegere de articole științifice, 9 Edition, April 2-3, 2020. Chişinău: ASEM, 2020, pp. 148-151. ISBN 978-9975-75-989-2.	en_US
dc.description.abstract	In the modern economy, focused on digital technologies, when many transactions are performed in electronic form, there is an urgent need to analyze transactions for money laundering operations. In this regard, when auditing money laundering operations, the auditor should check huge amounts of data for a short period of time, assess risks, and analyze the possibility of a client’s enterprise in the future. In this regard, artificial intelligence applications can provide significant assistance. This article discusses the applications of artificial intelligence in auditing money laundering transactions. JEL: М42; CZU: 657.6:[343.359:004.8].	en_US
dc.language.iso	en	en_US
dc.publisher	ASEM	en_US
dc.subject	audit	en_US
dc.subject	money laundering operations	en_US
dc.subject	money laundering operations	en_US
dc.subject	artificial intelligence	en_US
dc.title	The Use of Artificial Intelligence in Auditing Money Laundering Operations	en_US
dc.type	Article	en_US