Using Machine Learning to Combat Money Laundering
Applying ML in AML
What you will learn
Understanding the application of machine learning techniques in detecting 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.