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This paper proposes a weakly-supervised machine learning approach to detect anomalies in money services business (MSB) outlets in Malaysia, leveraging transactional and geolocation data for improved
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Gather all necessary project documentation and financial records.
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IFC working papers number refers to a specific identification number assigned to the documentation necessary for the International Finance Corporation (IFC) related to financial reporting or project management.
Entities that are involved in projects financed by the IFC or organizations seeking assistance from the IFC are required to file IFC working papers.
To fill out IFC working papers, you need to provide accurate financial data, project details, compliance information, and any relevant documentation, following the guidelines set by the IFC.
The purpose of IFC working papers is to ensure transparency, accountability, and adherence to standards in the reporting of financial and project-related information for IFC-funded projects.
Information that must be reported includes financial statements, project performance metrics, compliance with IFC policies, and any other relevant data that affects project financing.
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machine learning anomaly detection money services business geolocation supervisory technology AML/CFT supervision Central Bank of Malaysia transactional data data analytics currency exchange

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