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Deloitte Whitepaper Digital by spryaa is a document available to read on EtoBox.

What is Deloitte Whitepaper Digital about?

This document discusses how machine learning can help combat money laundering and terrorist financing more effectively. It outlines some of the challenges with traditional approaches, and explores potential applications of machine learning in areas like transaction monitoring and name screening. It also provides a case study of how one bank, UOB, has worked with partners to develop a machine learning solution to improve its anti-money laundering efforts.

Author

spryaa

Language

EN