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حسابداری و مالی::
ادغام/ ائتلاف کردن
The purpose of this paper is to amalgamate and structure the requirements for PEP identification and to develop the PEP status identification model that meets these requirements.
To have a systematic view on the PEP identification process, the PEP status identification model that amalgamates the methods, algorithms and tools and prescribes their potential sequences of usage is necessary.
Data analytics methods and algorithms (potentially applicable in the PEP identification domain) were amalgamated and analysed.
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