The Fight Against Money Laundering: Machine Learning is a Game Changer
January 29, 2023
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To realize the full benefits of machine learning and advanced analytics in anti–money laundering, institutions need AML experts, strong data science talent, and reliable data sources in the fight against this type of financial crime.
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![(2023 03 26) Event Recap [crop] (2023 03 26) Event Recap [crop]](https://bens.org/wp-content/uploads/bb-plugin/cache/2023-03-26-Event-Recap-crop-scaled-landscape.jpg)
Event Recaps – March 26, 2023
A select BENS Member delegation traveled to Norfolk, Virginia as guests of US Navy’s Fleet Forces Command. Our Members visited a variety of shipyards and drydocks and attended a series…