Certification in Machine Learning in Combating Money Laundering

    machine learning

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    This is a specialized e-learning certification course for the students looking to specialize in Machine learning related to anti money laundering. This course is divided into different sessions and the aspirants need to complete the Uniform Examination with 75% marks after the completion of the course. Successful candidates are issued the certificate in Machine Learning in combating Money Laundering.

    Course Content

    Applying Machine Learning to fight money laundering
    CA Mayur Joshi
    CA Mayur Joshi is a Forensic Accounting evangelist in India. He is the co-founder of Indiaforensic and is author of 7 books on forensic accounting, fraud investigations and money laundering.