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Using Machine Learning to Combat Money Laundering 

  • Offered byUDEMY

Using Machine Learning to Combat Money Laundering
 at 
UDEMY 
Overview

Applying ML in AML

Duration

1 hour

Total fee

3,399

Mode of learning

Online

Credential

Certificate

Using Machine Learning to Combat Money Laundering
 at 
UDEMY 
Highlights

  • Certificate of completion
  • 34 mins on-demand video
  • Full lifetime access
  • Access on mobile and TV
  • 30-Day Money-Back Guarantee
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Using Machine Learning to Combat Money Laundering
 at 
UDEMY 
Course details

Who should do this course?
  • This course is designed for the professionals who understand the compliance domain and money laundering techniques
What are the course deliverables?
  • Understanding the application of machine learning techniques in detecting money laundering
More about this course
  • 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.

Using Machine Learning to Combat Money Laundering
 at 
UDEMY 
Curriculum

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

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Using Machine Learning to Combat Money Laundering
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Students Ratings & Reviews

5/5
Verified Icon1 Rating
Y
Yashwanth Gattu
Using Machine Learning to Combat Money Laundering
Offered by UDEMY
5
Learning Experience: Good knowledge experience with Google analytics program
Faculty: Faculty gives real world examples while teaching the subject 8 courses will be there, we learn best practical experience with course
Course Support: A lot
Reviewed on 11 Mar 2023Read More
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Using Machine Learning to Combat Money Laundering
 at 
UDEMY 

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