Applying Machine Learning in Combating Money Laundering

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    Regulatory technology domain is changing faster with the advent of new age solutions. There have been lot of activity around application of the new generation technologies and tools to combat the peril of money laundering. Regtechtimes, which is dedicated to the growth of the Regtech domain designed a video learning program for the professionals looking to understand different scenarios, where the 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 the 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 KYC process, customer screening and due diligence etc.