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1
Introduction
2
What is AML
3
What is Money Laundering
4
Typical AML Flow
5
Common AML Pitfalls
6
Enhanced AML Fraud Detection
7
Machine Learning for AML
8
Machine Learning with Azure
9
Azure Machine Learning Studio
10
Machine Learning Studio
11
Data Visualization
12
Machine Learning
13
Train Model
14
Running the Experiment
15
Evaluate Model
16
Web Service Setup
17
Web Service Output
18
Deploy Web Service
19
Multiple Machine Learning Models
20
Demo
21
Case management
22
Insurance fraud
23
Visual workflow development
24
Data Jet
25
Report Column
26
Straind Model
27
Retraining Pipeline
28
Be Testing
Description:
Discover how to enhance Anti-Money Laundering (AML) fraud detection using Azure Machine Learning in this 49-minute conference talk. Explore the AML domain and typical detection workflows before delving into machine learning algorithms that improve detection accuracy and prioritization of flagged activities. Learn to implement these enhancements using Azure Machine Learning, achieving both qualitative and quantitative improvements. Gain insights into applying similar machine learning approaches to other financial services areas, such as insurance claims fraud detection. Through demonstrations and practical examples, master techniques like data visualization, model training, experiment execution, and web service deployment to create more effective AML solutions.

Enhanced AML Fraud Detection Solutions with Azure Machine Learning

NDC Conferences
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