KnE Social Sciences

Published date: Feb 15 2018

Journal Title: KnE Social Sciences

Issue title: III Network AML/CFT Institute International Scientific and Research Conference "FinTech and RegTech"

Pages: 101-110

DOI: 10.18502/kss.v3i2.1531

Davydenko V. I.VIDavydenko@mephi.ruNational Research Nuclear University MEPhI (Moscow Engineering Physics Institute), Kashirskoe shosse 31, Moscow, 115409

Burmistrov M. I.bane55577@gmail.comNational Research Nuclear University MEPhI (Moscow Engineering Physics Institute), Kashirskoe shosse 31, Moscow, 115409

Kulakova M.V.Veber.maria-ksky@ya.ruNational Research Nuclear University MEPhI (Moscow Engineering Physics Institute), Kashirskoe shosse 31, Moscow, 115409

The article provides an example of implementing the cluster analysis algorithm for an information and analytical system in order to identify various patterns in the participating countries, basing on the process of assessing the effectiveness and technical compliance of the FATF member countries and FATF-style regional groups.

Keywords: FATF, information and analytical system, FATF recommendations, efficiency evaluation, technical conformity assessment, cluster analysis, data mining.

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