Using Machine Learning to Combat Money Laundering

Using Machine Learning to Combat Money Laundering

Understand the basics of the money laundering and applying the advanced technologies in combating the peril of money laundering. Understand the possible used cases of Robotics Process Automation, Artificial Intelligence and Natural Language Processing in enhancing the value of the compliance function by innovating methods to improve KYC process, customer screening and due diligence etc.

Applying ML in AML

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What you will learn

• Understanding the application of machine learning techniques in detecting money laundering

Rating: 4.15

Level: Intermediate Level

Duration: 34 mins

Instructor: Riskpro Learning