Using Machine Learning to Combat Money Laundering

Applying ML in AML

4.50 (51 reviews)

Udemy

platform

English

language

Compliance

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!

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Using Machine Learning to Combat Money Laundering - Distribution chart