On Mar. 7, online or at the Communitech Data Hub, Maria (Mahtab) Kamali, Data Scientist at Thomson Reuters, will present new machine learning methods employed to discover money laundering patterns.
Advanced analytic techniques are increasingly being employed to identify and reduce illegal activities such as money laundering. Machine Learning (ML) is playing an increasingly important role by way of two main mechanisms: transaction behavioural pattern analysis and network structure. Learn more about this session on the Eventbrite page.
Details
Date: Wednesday, March 7, 2018
Time: 12:00 PM – 1:00 PM EST
Location: Communitech Data Hub | Online