FACT-AML: Functional Features for Money Laundering Detection in Retail Banking

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Scientific conference in universities or research centers (Scientific conferences in universities or research centers)

Weyders, Pierre-François; Hambuckers, Julien

2026

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https://hdl.handle.net/2268/348091

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Keywords :

Functional Feature, unsupervised modelling, money laundering, robust functional PCA, Functional PCA, FPCA, MFPCA

Disciplines :

Quantitative methods in economics & management

Author, co-author :

Weyders, Pierre-François ; Université de Liège - ULiège > HEC Liège Research > HEC Liège Research: Financial Management for the Future

Hambuckers, Julien ; Université de Liège - ULiège > HEC Liège Research > HEC Liège Research: Financial Management for the Future

Language :

English

Title :

FACT-AML: Functional Features for Money Laundering Detection in Retail Banking

Publication date :

10 September 2026

Event name :

3rd Financial Fraud, Misconduct and Market Manipulation Conference 2026

Event organizer :

Lancaster University - Olga Kolokolova, Ingmar Nolte, Sandra Nolte, Grzegorz Pawlina, Igor Goncharov

Event place :

Lancaster, United Kingdom

Event date :

10-11 septembre 2026

Audience :

International

Available on ORBi :

since 23 August 2026

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