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Filtering by: 2024-06-24 Keyword Bank Secrecy Act

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A Tutorial on Approaching the Topic Modeling of Bank Regulation

Description:

Regtech, a reference to the application of new technologies to bank regulation, mandates a conversation about reducing the burden of bank regulation by letting computers take over some of the handling of regulatory text. Bank regulations and the related manuals, guidance, or other supplements are mostly unstructured. Software tools and...

Keyword:

Predictive Analytics, Market Risk Rule, Financial Industry Business Ontology, and Bank Secrecy Act

Subject:

Predictive Analytics

Creator:

Loretta Clare Ardaugh

Owner:

Scholarly Digital Publishing

Date Uploaded:

07/26/2018

Date Modified:

07/26/2018

Date Created:

2017

Resource Type:

Masters Thesis