JETBM OPEN ACCESS

Journal of Economic Theory and Business Management

ISSN:3006-4953 (print) | ISSN:3006-4961 (online) | Publication Frequency: Bimonthly

OPEN ACCESS|Research Article||18 October 2025

Reinforcement Learning for Prioritizing Anti-Money Laundering Case Reviews Based on Dynamic Risk Assessment

Luqing Ren

Columbia University

lr3130@columbia.edu

Columbia University, New York, USA.

* Corresponding Author1: Luqing Ren, E-Mail: lr3130@columbia.edu

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Journal of Economic Theory and Business Management (JETBM)
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