Using Machine Learning to Combat Money Laundering | Compliance Online Course by Udemy

Finance & Accounting Online Course by Udemy, On Sale Here

Applying ML in AML

An excellent training about Compliance

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.

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