{"id":"https://openalex.org/W4406729385","doi":"https://doi.org/10.1109/bcca62388.2024.10844458","title":"Standardisation of AML/CFT Regulatory Frameworks using Natural Language Processing","display_name":"Standardisation of AML/CFT Regulatory Frameworks using Natural Language Processing","publication_year":2024,"publication_date":"2024-11-26","ids":{"openalex":"https://openalex.org/W4406729385","doi":"https://doi.org/10.1109/bcca62388.2024.10844458"},"language":"en","primary_location":{"id":"doi:10.1109/bcca62388.2024.10844458","is_oa":false,"landing_page_url":"https://doi.org/10.1109/bcca62388.2024.10844458","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2024 6th International Conference on Blockchain Computing and Applications (BCCA)","raw_type":"proceedings-article"},"type":"article","indexed_in":["crossref"],"open_access":{"is_oa":false,"oa_status":"closed","oa_url":null,"any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5115995490","display_name":"Chukwunonso Ngwu","orcid":null},"institutions":[{"id":"https://openalex.org/I251738","display_name":"Edinburgh Napier University","ror":"https://ror.org/03zjvnn91","country_code":"GB","type":"education","lineage":["https://openalex.org/I251738"]}],"countries":["GB"],"is_corresponding":true,"raw_author_name":"Chukwunonso Ngwu","raw_affiliation_strings":["Edinburgh Napier University,School of Computing, Engineering &amp; the Built Environment,United Kingdom"],"affiliations":[{"raw_affiliation_string":"Edinburgh Napier University,School of Computing, Engineering &amp; the Built Environment,United Kingdom","institution_ids":["https://openalex.org/I251738"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5061455877","display_name":"Zakwan Jaroucheh","orcid":null},"institutions":[{"id":"https://openalex.org/I251738","display_name":"Edinburgh Napier University","ror":"https://ror.org/03zjvnn91","country_code":"GB","type":"education","lineage":["https://openalex.org/I251738"]}],"countries":["GB"],"is_corresponding":false,"raw_author_name":"Zakwan Jaroucheh","raw_affiliation_strings":["Edinburgh Napier University,School of Computing, Engineering &amp; the Built Environment,United Kingdom"],"affiliations":[{"raw_affiliation_string":"Edinburgh Napier University,School of Computing, Engineering &amp; the Built Environment,United Kingdom","institution_ids":["https://openalex.org/I251738"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5082150685","display_name":"Nikolaos Pitropakis","orcid":"https://orcid.org/0000-0002-3392-9970"},"institutions":[{"id":"https://openalex.org/I251738","display_name":"Edinburgh Napier University","ror":"https://ror.org/03zjvnn91","country_code":"GB","type":"education","lineage":["https://openalex.org/I251738"]}],"countries":["GB"],"is_corresponding":false,"raw_author_name":"Nikolaos Pitropakis","raw_affiliation_strings":["Edinburgh Napier University,School of Computing, Engineering &amp; the Built Environment,United Kingdom"],"affiliations":[{"raw_affiliation_string":"Edinburgh Napier University,School of Computing, Engineering &amp; the Built Environment,United Kingdom","institution_ids":["https://openalex.org/I251738"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":3,"corresponding_author_ids":["https://openalex.org/A5115995490"],"corresponding_institution_ids":["https://openalex.org/I251738"],"apc_list":null,"apc_paid":null,"fwci":0.0,"has_fulltext":false,"cited_by_count":0,"citation_normalized_percentile":{"value":0.42222839,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":null,"biblio":{"volume":null,"issue":null,"first_page":"332","last_page":"339"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T10703","display_name":"Business Process Modeling and Analysis","score":0.46650001406669617,"subfield":{"id":"https://openalex.org/subfields/1404","display_name":"Management Information Systems"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T10703","display_name":"Business Process Modeling and Analysis","score":0.46650001406669617,"subfield":{"id":"https://openalex.org/subfields/1404","display_name":"Management Information Systems"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T12423","display_name":"Software Reliability and Analysis Research","score":0.43160000443458557,"subfield":{"id":"https://openalex.org/subfields/1712","display_name":"Software"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T13295","display_name":"Safety Systems Engineering in Autonomy","score":0.43140000104904175,"subfield":{"id":"https://openalex.org/subfields/2213","display_name":"Safety, Risk, Reliability and Quality"},"field":{"id":"https://openalex.org/fields/22","display_name":"Engineering"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.5479868650436401}],"concepts":[{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.5479868650436401}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1109/bcca62388.2024.10844458","is_oa":false,"landing_page_url":"https://doi.org/10.1109/bcca62388.2024.10844458","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2024 6th International Conference on Blockchain Computing and Applications (BCCA)","raw_type":"proceedings-article"}],"best_oa_location":null,"sustainable_development_goals":[{"score":0.4300000071525574,"id":"https://metadata.un.org/sdg/4","display_name":"Quality Education"}],"awards":[],"funders":[],"has_content":{"grobid_xml":false,"pdf":false},"content_urls":null,"referenced_works_count":10,"referenced_works":["https://openalex.org/W758034074","https://openalex.org/W2897549266","https://openalex.org/W2910491371","https://openalex.org/W3089741453","https://openalex.org/W3162558013","https://openalex.org/W3183897631","https://openalex.org/W4290851814","https://openalex.org/W4320024161","https://openalex.org/W4376881157","https://openalex.org/W4387348244"],"related_works":["https://openalex.org/W4391375266","https://openalex.org/W2899084033","https://openalex.org/W2748952813","https://openalex.org/W2390279801","https://openalex.org/W4391913857","https://openalex.org/W2358668433","https://openalex.org/W4396701345","https://openalex.org/W2376932109","https://openalex.org/W2001405890","https://openalex.org/W4396696052"],"abstract_inverted_index":{"With":[0,178],"the":[1,4,12,41,48,72,81,92,101,113,133,140,149,153,156,159,218,237,245,253,272,282],"G-20":[2],"prioritising":[3],"development":[5,145],"of":[6,14,19,27,40,77,94,100,136,142,155,158,193,217,228,239,247,252,284],"a":[7,17,29,143,204,226,278],"solution":[8,34],"that":[9,43,89,104,116,243],"will":[10],"address":[11,36,75,91,132],"challenges":[13,103],"cross-border":[15,96,175,222],"payment,":[16],"lot":[18],"focus":[20,82,180],"and":[21,55,127,164,188,211,267,287,293],"research":[22],"has":[23,165],"been":[24,45,66],"exploring":[25],"ways":[26],"using":[28,295],"decentralised":[30],"ledger":[31],"technology":[32,88,150],"(DLT)":[33],"to":[35,74,112,123,131,152,173,220],"this":[37,195],"challenge.":[38],"Some":[39],"issues":[42],"have":[44,64,110],"identified":[46,191],"with":[47,271,277],"DLT":[49,63],"option":[50],"are":[51,105],"interoperability,":[52],"scalability,":[53],"security,":[54],"privacy.":[56],"Central":[57],"Bank":[58],"Digital":[59],"Currencies":[60],"(CBDCs)":[61],"implementing":[62,138],"also":[65,189],"acknowledged":[67],"by":[68,185],"experts":[69],"as":[70,85,170,203,262,299],"having":[71],"potential":[73],"some":[76,99,251],"these":[78],"challenges.":[79],"Given":[80],"on":[83,181,232,280],"CBDCs":[84,161],"an":[86,171,190],"alternative":[87,172],"could":[90],"shortcomings":[93],"traditional":[95],"payment":[97,176,223],"systems,":[98],"design":[102],"impacting":[106],"their":[107],"widespread":[108],"adoption":[109,169],"come":[111],"fore.":[114],"Considering":[115],"early":[117],"CBDC":[118],"projects":[119],"were":[120,129],"in":[121,256],"reaction":[122],"emerging":[124],"digital":[125],"currencies":[126],"therefore":[128],"meant":[130],"domestic":[134],"needs":[135],"each":[137],"jurisdiction,":[139],"lack":[141],"common":[144],"framework":[146],"for":[147,206,258],"developing":[148],"contributed":[151],"challenge":[154,192],"interoperability":[157,246],"various":[160,186],"across":[162],"jurisdictions":[163,187],"impacted":[166],"it\u2019s":[167],"fullscale":[168],"existing":[174,254],"systems.":[177],"specific":[179],"regulatory":[182,241],"frameworks":[183,242,286],"used":[184],"CBDCs,":[194],"paper":[196],"explores":[197],"Customer":[198,265],"Due":[199],"Diligence":[200],"(CDD)":[201],"regulation":[202],"mechanism":[205],"combating":[207],"anti-money":[208],"laundering":[209],"(AML)":[210],"counter-terrorist":[212],"financing":[213],"(CFT).":[214],"As":[215],"part":[216],"efforts":[219],"adapt":[221],"system":[224],"into":[225],"world":[227],"distributed":[229],"ledgers":[230],"relying":[231],"smart":[233],"contracts,":[234],"it":[235],"reviews":[236],"impact":[238],"divergent":[240],"limit":[244],"CBDCs.":[248],"It":[249,275],"discusses":[250],"techniques":[255],"place":[257],"conducting":[259],"CDD,":[260],"such":[261,298],"Know":[263],"Your":[264],"(KYC)":[266],"how":[268,281],"they":[269],"fit":[270],"new":[273,296],"technology.":[274],"concludes":[276],"proposal":[279],"incongruence":[283],"legal":[285],"AML/CFT":[288],"regulations,":[289],"can":[290],"be":[291],"addressed":[292],"standardised":[294],"technologies":[297],"Large":[300],"Language":[301],"Models":[302],"(LLMs).":[303]},"counts_by_year":[],"updated_date":"2025-11-06T03:46:38.306776","created_date":"2025-10-10T00:00:00"}
