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所在平台: Udemy |
课程主页: https://www.udemy.com/course/build-anti-money-laundering-machine-learning-application/
课程评论：没有评论
课程名称：构建反洗钱机器学习应用 课程概述：本课程涵盖了数据科学的大部分内容，包括模型构建、数据可视化和使用机器学习演示端到端应用。我专门为刚入门数据科学的初学者开发了这门课程，主要集中在利用机器学习在反洗钱的交易监测领域识别可疑交易。因此，该课程对希望了解机器学习及其在合规和反洗钱/反恐融资（AML/CFT）领域应用的专业人士尤为有利。同时，这也是希望在AML/CFT领域探索机会的数据科学家的理想选择，因为AML/CFT目前是一个热门话题。全球所有金融机构都必须在其组织中实施反洗钱机制，否则将面临巨额罚款。 课程将涵盖以下主题： 1. 机器学习及其类型简介 2. 机器学习简史 3. 机器学习的应用 4. 反洗钱的概念 5. 交易监测的概念 6. 交易监测的决策模型 7. 机器学习相较于基于规则的交易监测的优势 8. 使用Python开发机器学习算法 9. 使用Tableau进行数据可视化 10. MLNET简介及其应用 本课程涵盖大量概念，让您获得多样的知识，对初学者、数据科学家或合规及AML/CFT专业人员而言，都将极有裨益。 期待在课程中见到您！
This is the course that covers almost the majority portion of data science from model building, data visualization and demonstration of the end-to-end application using machine learning.I have developed this course for beginners who are just starting out in Data Science. This course is mainly focused on leveraging machine learning in the transaction monitoring area of Anti-Money Laundering to identify suspicious transactions. So this course is most beneficial to Compliance and AML/CFT professionals who want to know about Machine Learning and its application in their job arena. This course is also suitable for Data scientists who want to explore opportunities in AML/CFT as AML/CFT is currently a very hot topic. Every Financial Institution all around the world has to implement an Anti-Money Laundering mechanism in their organization or they have to suffer huge penalties.In this course we are going to cover the following topics:1. Introduction Machine Learning and its types2. Brief History of Machine Learning3. Application of Machine Learning4. Concept of Anti-Money Laundering5. Concept of Transaction Monitoring6. Decision-Making Model for Transaction Monitoring7. Advantage of Machine Learning over Rule-Based Transaction Monitoring8. Development of Machine Learning Algorithm using Python9. Data visualization with Tableau10. Introduction to MLNET and its applicationThere are a lot of concepts to cover, a wide variety of knowledge to gain. This course will benefit you immensely if you are either beginner, a data scientist, or just a compliance and AML/CFT professional.I hope to see you in this course.
