Using Machine Learning to Combat Money Laundering
- 4.1
Brief Introduction
Applying ML in AMLDescription
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.
Requirements
- Requirements
- Students should have some experience in the banking sector.
- Students should understand what is money laundering