April 2019
Intermediate to advanced
426 pages
11h 13m
English
Financial institutions and regulators are adopting the use of AI and machine learning to analyze, identify, and flag suspicious transactions that warrant further investigation. Supervisors such as the Securities and Exchange Commission (SEC) take a data-driven approach and employ AI, machine learning, and natural language processing to identify behavior that warrants enforcement. Worldwide, central authorities are developing machine learning capabilities in regulatory functions.
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