project is based on the following Harvard Business case study:

Khachatryan, D. (2014). Amarcord Incorporated: Combating money laundering using data analytics. Harvard Business Case Study. Retrieved from https://hbsp.harvard.edu/tu/54c35ef0 (Links to an external site.)
(supplemental spreadsheet (Links to an external site.))
Assume your client accepted your urgent business proposal to design a data-driven approach to effectively accomplish the goal of fraud detection in financial institutions. Data analytics for fraud detection in financial institutions is the strategic management vision of Amarcord Inc.’s Chief Compliance Officer. Your work in teams is based on the average or aggregate monthly incoming wire transfer of $500,000 for a swimwear chain, considered highly unusual by business analysts for that business chain. In other words, it is impossible for a business chain of that size to earn such high monthly revenue.

After reading and analyzing the case, each team is required as part of the final project to address the following:

Data Analytic Approach

Explanation of the data analytic approach to tackle the business problem.

Cultural Diversity

How does cultural diversity impact the problem identification and or analysis of this case?

Stakeholder Inclusion (Jennifer)

Include how the company could work with various stakeholders currently and in the future; include desired outcomes.

Project Report

Deliver your project report to provide clear and thorough answers that both technical and non-technical audiences will understand.