Ontology Based PEP Identification

BIR-WS 2017 [online] : Pre-BIR Forum, BIR Workshops and Doctoral Consortium 2017 : Joint Proceedings of the BIR 2017 pre-BIR Forum, Workshops and Doctoral Consortium co-located with 16th International Conference on Perspectives in Business Informatics Research (BIR 2017) 2017
Andrejs Gaidukovs, Pāvels Grjozs, Ģirts Ķēbers

In many countries financial organizations have obligations to identify politically exposed persons. The aim of the research work presented in this paper is to develop the solution that gives an opportunity to identify politically exposed persons using information from the web and several state registers. In particular, the paper focuses on one of the possible solutions that is based on the ontology with the dedicated inference rules. This paper proposes the ontology for identification of politically exposed persons and discusses the problems faced during the development an application of the ontology, showing the limitations of the ontology based approach and pointing to some potential solutions of the identified problems.

Atslēgas vārdi
ontology, politically exposed person, PEP, identification, compliance, anti-money laundering, countering the financing of terrorism
Hipersaite
http://ceur-ws.org/Vol-1898/paper9.pdf

Gaidukovs, A., Grjozs, P., Ķēbers, Ģ. Ontology Based PEP Identification. No: BIR-WS 2017 [online] : Pre-BIR Forum, BIR Workshops and Doctoral Consortium 2017 : Joint Proceedings of the BIR 2017 pre-BIR Forum, Workshops and Doctoral Consortium co-located with 16th International Conference on Perspectives in Business Informatics Research (BIR 2017), Dānija, Copenhagen, 28.-28. augusts, 2017. Aachen: RWTH, 2017, 1.-8.lpp. ISSN 1613-0073.

Publikācijas valoda
English (en)