Language use as a reflection of socialization in online communities Dong Nguyen Carnegie Mellon University Language Technologies Institute Pittsburgh, PA 15213

Source URL: aml.media.mit.edu

• Social information processing
• Sociolinguistics
• Linguistics
• Social networking services
• Social psychology
• Online community
• Social network
• Social media
• Lurker
• Internet forum
• Facebook
• Style

Microsoft Word - AML CFT National Strategy 08 Feb 13 KH whole for print.docx

Source URL: www.nbc.org.kh

An analysis of perspectives in interactive settings Dong Nguyen Elijah Mayfield Carolyn P. Rosé

Source URL: aml.media.mit.edu

• Applied linguistics
• Cognitive biases
• Groupware
• Internet forum
• Online chat
• Social information processing
• Computational linguistics
• Bias
• Social media
• Latent Dirichlet allocation
• Discourse analysis
• Framing

RESEARCHCONTRIBUTIONS Artificial Intelligence and Language Processing

Source URL: aml.media.mit.edu

• Boolean algebra
• Formal methods
• Theoretical computer science
• Implicant
• Disjunctive normal form
• IP
• Lambda calculus
• Vector space
• Boolean satisfiability problem
• Bayesian network

CLIENT MEMORANDUM FinCEN Publishes Frequently Asked Questions for AML Due Diligence on Beneficial Owners August 2, 2016

Source URL: www.willkie.com

• Tax evasion
• Terrorism
• Financial regulation
• Financial Crimes Enforcement Network
• United States Department of the Treasury
• Vienna
• Virginia
• Money laundering
• Due diligence
• Willkie
• FAQ
• Limited liability partnership

Organisation for Economic Co-operation and Development Page 1 of 9 Improving Global AML/CFT Compliance: on-going process - 24 June 2011

Source URL: fiau.rightbrain-nodes.com

• Financial regulation
• Task forces
• Tax evasion
• Money laundering
• Terrorism
• Financial Action Task Force on Money Laundering
• Terrorism financing
• Caribbean Financial Action Task Force
• FATF blacklist
• Asia/Pacific Group on Money Laundering

Genome Informatics 11: 237–ALL/AML Cancer Classification by Gene Expression Data Using SVM and CSVM Approach∗

Source URL: www.jsbi.org

• Machine learning
• Statistical classification
• Support vector machine
• Cross-validation
• Kernel method
• Test set

die_aml_gmbh_belebt_das_haus_zur_krone_in_siblingen_BRN30055C089EB8_001095.psd

Source URL: www.amlkuechen.ch

Bureau of Land Management Abandoned Mine Lands Program Feasibility Study for AML Inventory Validation and Physical Safety Closures July 2013

Source URL: www.blm.gov

• Conservation in the United States
• Bureau of Land Management
• Wildland fire suppression
• Mining
• Feral horses

support-contact-list-aml-hawaii.docx

Source URL: www.lynden.com