Examinando por Autor "Castro Betancur, Mónica Julieth"
Mostrando 1 - 1 de 1
Resultados por página
Opciones de ordenación
- ÍtemSegmentación de clientes en un fondo de empleados para identificar los riesgos de lavado de activos y financiación del terrorismo(Fundación Universitaria Los Libertadores. Sede Bogotá., ) Castro Betancur, Nina Yohana; Castro Betancur, Mónica Julieth; Romero Ospina, Manuel FranciscoAt present, the financial superintendence of Colombia complies with the provisions of the national government by regulating financial entities with the regulations on the risk management system of money laundering and financing of terrorism, however, as it was only applied in the financial sector, there is no efficient way to identify those same warning signs of money laundering and financing of terrorism in the organizations of solidarity economy, remembering that these are constituted to carry out activities that are characterized by cooperation, mutual help, solidarity and self-management of its members, for this reason this paper develops a methodological proposal consisting of a descriptive analysis that allows identifying the quality of the information of the members in a period of time between January and July 2020, followed by the analysis of main components to observe the correlation that exists between the variables, then the review and analysis of the number of groups with the NbClust function that contains 30 indexes that determine the optimal number of cluster and proposes to use the best scheme of grouping; From this result the k means algorithm is applied with the number of identified groups, with this the segmentation of data and identification of similar characteristics in the groups of associates is achieved.