# Hack for Good - ACAMS Hollywood 2023 — Data

来源：https://www.kaggle.com/competitions/hack-for-good-acams-hollywood-2023/data

采集时间：2026-10-19T09:08:43Z

Problem Statement: Teams must detect as many suspicious accounts and transactions based on AML, Fraud, and Sanctions typologies that are hidden in the datasets provided.

Examples of typologies to look for:

-  High Risk Entities
- Third Party Transactions
- High Risk Geography
- Credit Card Fraud