Development of a Model for Identifying High-Risk Operations for AML/CFT PurposesThe article has a high practical significance, which is that the described model of processing and clustering data on banking operations has significantly accelerated the process of identifying suspicious (high risk) among ...
In non-vaccinated people, 391 genotypes were identified, of which 209 (53.4%) low-risk genotypes were more than 182 (46.6%) high-risk genotypes. In non-vaccinated female individuals, 185 (47.3%) were LR and 138 (35.3%) were HR. However, in non-vaccinated male individuals, 24 (6.1%) ...
These results indicated that AML patients with inv(16) were able to be separated into high-risk and low-risk relapse groups based on peritransplant MRD determined by RQ-PCR-based CBFβ/MYH11. Haplo-HSCT might overcome the negative impact of pre-MRD on patient outcomes compared to MSDT. ...
13 Treatment of acute myeloid leukemia (AML) and high-risk myelodysplastic syndromes (MDS) in the elderly with azacitidine and gemtuzumab ozogamicin (GO)doi:10.1016/S0145-2126(07)70014-0S. NandJ. GodwinS. SmithK. BartonE. GermanoP. Stiff...
Singapore flags digital payment tokens as high-risk in AML landscape Singapore said DPT service providers, also known as virtual assets service providers, stand out as a high-risk category within the financial sector.
Looking for the presence of this mutation at diagnosis could help identify those patients at high-risk for relapse. “I expect this will rapidly become one of the high-risk molecular features of pediatric AML,” says Klco. “If a patient is unfortunately diagnosed w...
Using a solid country risk ranking (such as the Basel AML Index Expert Edition) is important for financial institutions and companies to understand the weaknesses and blind spots of the AML/CFT framework and to implement effective measures that complement the national systems and address the ...
AML policies and procedures in place Third-party documentation Local market reputation through review of media sources In many cases, explicit legal specifications automatically call for EDD. For example, in Europe, under Article 18 of 4AMLD, any business located in a country on the High-Risk Thi...
Haploidentical SCT in patients with high risk AML: experience of one center.doi:10.1016/j.clml.2017.07.078Motorin, DmitriyBadaev, RenatZammoeva, DarinaGirshova, LarisaBabenetskaya, DianaIlyina, NatalyaSilina, TatyanaAlexeeva, YuliyaIvanov, Vladimir...
Detrait MY, Chevallier P, Sobh M, Guillaume T, Thomas X, Morissetet S et al (2011) Outcome of high-risk and refractory AML/MDS patients receiving a FLAMSA sequential chemotherapy regimen followed by reduced-intensity conditioning (RIC) and allogeneic hematopoeitic stem cell transplantation (...