CHINENYE JOSEPH; ADESUWA ERUDE. From Compliance to Intelligence: A Framework for Continuous Control Monitoring in Financial Institutions. International journal of data science and machine learning, [S. l.], v. 1, n. 01, p. 06–18, 2021. Disponível em: https://www.academicpublishers.org/journals/index.php/ijdsml/article/view/9152.. Acesso em: 6 feb. 2026.