Machine Learning
resource :
- https://www.fico.com/blogs/machine-learning-aml-gives-pros-superhuman-powers
- https://blog.datarobot.com/anti-money-laundering-using-automated-machine-learning
- https://www.researchgate.net/publication/323108346_Machine_learning_techniques_for_anti-money_laundering_AML_solutions_in_suspicious_transaction_detection_a_review
- https://medium.com/@garstep/open-source-notes-machine-learning-applied-to-anti-money-laundering-aml-e83b88ba03b9
- https://www.iif.com/Publications/ID/1421/Machine-Learning-in-Anti-Money-Laundering
