Using Machine Learning to Combat Money Laundering

Online Course

Udemy
Using Machine Learning to Combat Money Laundering

What is the course about?

Using Machine Learning to Combat Money Laundering
The course Using Machine Learning to Combat Money Laundering is an online class provided by Udemy. It may be possible to receive a verified certification or use the course to prepare for a degree.

Applying ML in AML

Course description
  • Using Machine Learning to Combat Money Laundering
  • Understanding the application of machine learning techniques in detecting money laundering
  • Students should have some experience in the banking sector.
  • Students should understand what is money laundering
  • 34 mins on-demand video
  • Full lifetime access
  • Access on mobile and TV
  • Certificate of Completion
  • Riskpro Learning

Prerequisites & Facts

Using Machine Learning to Combat Money Laundering

Course Topic

Anti-Money Laundering, Compliance, Finance & Accounting

University, College, Institution

Udemy

Course Skill Level

Course Language

English

Place of class

Online, self-paced (see curriculum for more information)

Degree

Certificate

Degree & Cost

Using Machine Learning to Combat Money Laundering

To obtain a verified certificate from Udemy you have to finish this course or the latest version of it, if there is a new edition. The class may be free of charge, but there could be some cost to receive a verified certificate or to access the learning materials. The specifics of the course may have been changed, please consult the provider to get the latest quotes and news.
Udemy
Using Machine Learning to Combat Money Laundering
provided by Udemy

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School: Udemy
Topic: Anti-Money Laundering, Compliance, Finance & Accounting