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The Money Laundering Cannon - Real Cash, Real Criminals, and Real Layoffs

The Money Laundering Cannon - Real Cash, Real Criminals, and Real Layoffs

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Context

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Classroom Contents

The Money Laundering Cannon - Real Cash, Real Criminals, and Real Layoffs

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  1. 1 Intro
  2. 2 Context
  3. 3 What we built
  4. 4 What actually happens
  5. 5 The Money Laundering Cannon
  6. 6 Vendors
  7. 7 Where do you begin
  8. 8 Outcome
  9. 9 Risk Modeling
  10. 10 Data Quality
  11. 11 Models

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