Бекетнова Ю.М. Сравнительный анализ методов машинного обучения при идентификации признаков вовлеченности кредитных организаций и их клиентов в сомнительные операции // Финансы: теория и практика / Finance: Theory and Practice. – 2021. – №5. — Свободный доступ из сети Интернет (чтение, печать, копирование). — <URL:http://elib.fa.ru/art2021/bv2047.pdf>.
|
Period
|
Read
|
Print
|
Copy
|
Open
|
Total
|
|
Year 2021
|
Quarter 4
|
December
|
9
|
0
|
14
|
0
|
23
|
|
Year 2022
|
Quarter 1
|
January
|
9
|
0
|
3
|
0
|
12
|
|
February
|
16
|
0
|
3
|
0
|
19
|
|
March
|
4
|
0
|
0
|
0
|
4
|
|
Quarter 2
|
April
|
12
|
0
|
2
|
0
|
14
|
|
May
|
9
|
0
|
2
|
0
|
11
|
|
June
|
8
|
0
|
1
|
0
|
9
|
|
Quarter 3
|
July
|
7
|
0
|
4
|
0
|
11
|
|
August
|
10
|
0
|
2
|
0
|
12
|
|
September
|
7
|
0
|
2
|
0
|
9
|
|
Quarter 4
|
October
|
5
|
0
|
3
|
0
|
8
|
|
November
|
6
|
0
|
3
|
0
|
9
|
|
December
|
16
|
0
|
6
|
0
|
22
|
|
Year 2023
|
Quarter 1
|
January
|
7
|
0
|
2
|
0
|
9
|
|
February
|
23
|
0
|
1
|
0
|
24
|
|
March
|
12
|
0
|
3
|
0
|
15
|
|
Quarter 2
|
April
|
3
|
0
|
3
|
0
|
6
|
|
May
|
8
|
0
|
2
|
0
|
10
|
|
June
|
4
|
0
|
4
|
0
|
8
|
|
Quarter 3
|
July
|
4
|
0
|
2
|
0
|
6
|
|
August
|
5
|
0
|
5
|
0
|
10
|
|
September
|
3
|
0
|
2
|
0
|
5
|
|
Quarter 4
|
October
|
1
|
0
|
1
|
0
|
2
|
|
November
|
3
|
0
|
2
|
0
|
5
|
|
December
|
2
|
0
|
6
|
0
|
8
|
|
Year 2024
|
Quarter 1
|
January
|
4
|
0
|
0
|
0
|
4
|
|
February
|
6
|
0
|
5
|
0
|
11
|
|
March
|
5
|
0
|
7
|
0
|
12
|
|
Quarter 2
|
April
|
4
|
0
|
12
|
0
|
16
|
|
May
|
6
|
0
|
5
|
0
|
11
|
|
Total
|
218
|
0
|
107
|
0
|
325
|
