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6. Recommendations
The research is just a beginning to explore possible ways to implement data mining solutions to export control. There are some issues worth further research.
Although link analysis tools are intuitive and easy to use, the users still need certain extent of training and knowledge on export control and data analysis. It is favorable to establish a once-for-all model that is able to predict the risk of proliferation by the input of variables such as the risk management in banking loan and credit card. By using a prediction model, the risk management process can be standardized to reduce human mistakes and judgments, which negatively influence the outcome of assessment.
The link analysis tools are widely used in investigation, which is based on the logic of tracing leads. However, it is worth of exploring the implementation to other applications in business fields, such as inspect and audit, logistics, customer behavior since most of the business activities are formed by interactions and communications.
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