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Case Western Reserve University School of Law
AML Account Surveillance Using Bulk Data Analysis—Present and Future

August 26, 2021 Case Western Reserve University School of Law.

59:07
AML Account Surveillance Using Bulk Data Analysis—Present and Future

1,323 views

5y ago

Data Science Conference
Anti-Money Laundering ML Modelling Approach | Gizem Akar | DSC Europe 2022

In this talk was presented how Raiffeisen bank is dealing with customer data privacy, what are risky customers and how to prevent ...

18:00
Anti-Money Laundering ML Modelling Approach | Gizem Akar | DSC Europe 2022

369 views

3y ago