Using Machine Learning and AI to Automate Anti-Money Laundering Efforts

Using Machine Learning and AI to Automate Anti-Money Laundering Efforts

Explore how machine learning and artificial intelligence can revolutionize anti-money laundering efforts in this 34-minute conference talk by Mark Lokanan from Royal Roads University. Delivered as part of the Fields-CFI Workshop on the Mathematics and Statistics of Anti-Money Laundering, the presentation delves into cutting-edge automated techniques for detecting and preventing financial crimes. Gain insights into the latest technological advancements being applied to combat money laundering and enhance the efficiency of AML processes.