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Industry-integrated Research Project in collaboration with Global Association of Forensic Accountants, titled “Data-driven Anti-Money Laundering monitoring solutions”

Team:

  • Dr. Rema V, Assistant Professor, Department of Data Sciences & Analytics & Head, CAISG
  • Dr. Mohd Shoaib Khan, Assistant Professor, Department of Data Sciences & Analytics
  • Dr. Aruna L, Professor & Head of Department, School of Law
  • Ms. Ramya Prakash, Assistant Professor, School of Law
  • Leon Abraham, B.Sc. Data Sciences & Analytics (Semester VIII)
  • Ujjwal Deep, B.Sc. Data Sciences & Analytics (Semester VIII)
  • Rajorshi Pahari, B.Sc. Data Sciences & Analytics (Semester VI)
  • Dhruva V, B.Sc. Data Sciences & Analytics (Semester VI)
  • Mohit G, B.Sc. LL.B. (Semester VIII)
  • Rajaneesh S. Bijjenal, B.Sc. LL.B. (Hons.) (Semester IV)
  • Dvijana Kulkarni, B.Sc. LL.B. (Hons.) Cyber Security (Semester IV)
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