AI for Anti-Money Laundering (AML)

This course provides an introduction to Anti-Money Laundering (AML) concepts and explores how artificial intelligence (AI) can enhance AML compliance efforts. Participants will start by learning the fundamentals of AML, its importance in combating financial crime, and global regulatory frameworks. The course then progresses to how AI technologies can be applied to detect suspicious transactions, automate compliance tasks, and improve overall risk management.