Using Machine Learning to Combat Money Laundering

Applying ML in AML

4.50 (51 reviews)
Udemy
platform
English
language
Compliance
category
Using Machine Learning to Combat Money Laundering
199
students
34 mins
content
Jan 2020
last update
$99.99
regular price

What you will learn

Understanding the application of machine learning techniques in detecting money laundering

Description

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.

Content

Using Machine Learning in combating Money Laundering

Basics of AML Compliance
New Banking Techologies
Limitations of the Existing Technology
Why New Technologies are required ?
Overview of the applying new technologies

Application of Technologies

Application of Machine Learning in combating money laundering
Data Management in Machine Learning
Natural Language Processing
Robotic Process Automation

Certified Anti Money Laundering Expert (CAME)

Value of CAME Certification

Reviews

vishwanath
February 21, 2022
Very well explained. Content is more vivid and reliable one. Worth investing to go through this Course. Thank you .
Rahul
May 16, 2020
It could have been improved with more relevant insights on real time implementation of machine learning to curb the risk of money laundering. Course content merely has the basic definitions of ML, RPA and NLP which is very generic and google is full of such knowledge. Below expectations
Swati
April 17, 2020
This was only basics.....more focus and detailed knowledge required on Machine Learning and advanced technology used for AML.
Sarang
January 21, 2020
This course is excellent in terms of information Money Laundering and how modern technology can be used to overcome its perils. Bravo!

Charts

Price

Using Machine Learning to Combat Money Laundering - Price chart

Rating

Using Machine Learning to Combat Money Laundering - Ratings chart

Enrollment distribution

Using Machine Learning to Combat Money Laundering - Distribution chart

Related Topics

364044
udemy ID
12/5/2014
course created date
2/26/2020
course indexed date
Bot
course submited by