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What is Money Laundering
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Classroom Contents
Enhanced AML Fraud Detection Solutions with Azure Machine Learning
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- 1 Introduction
- 2 What is AML
- 3 What is Money Laundering
- 4 Typical AML Flow
- 5 Common AML Pitfalls
- 6 Enhanced AML Fraud Detection
- 7 Machine Learning for AML
- 8 Machine Learning with Azure
- 9 Azure Machine Learning Studio
- 10 Machine Learning Studio
- 11 Data Visualization
- 12 Machine Learning
- 13 Train Model
- 14 Running the Experiment
- 15 Evaluate Model
- 16 Web Service Setup
- 17 Web Service Output
- 18 Deploy Web Service
- 19 Multiple Machine Learning Models
- 20 Demo
- 21 Case management
- 22 Insurance fraud
- 23 Visual workflow development
- 24 Data Jet
- 25 Report Column
- 26 Straind Model
- 27 Retraining Pipeline
- 28 Be Testing
