Applying Machine Learning in Combating Money Laundering

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    The regulatory technology domain is changing faster with the advent of new-age solutions. There has been a lot of activity around the application of the new generation technologies and tools to combat the peril of money laundering. Risprolearning which is dedicated to the growth of the AML domain designed a video learning program for the professionals looking to understand different scenarios, where machine learning and other such new-age technologies can be deployed.

    This course will walk you through different aspects of AML compliance. You will understand the basics of money laundering in addition to the methods of applying the advanced technologies in combating the peril of money laundering.

    Know more about 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 the KYC process, customer screening and due diligence, etc.