I would like to bring the attention of JANAR members to two recent posts that were published on the Global Anticorruption Blog. The texts by Mayze Teitler and Sam Magaram present very interesting but contrasting perspectives on the potential for machine learning to significantly aid in the fight against money laundering.
You can follow the links below to read the articles:
Mayze Teitler’s ML for AML: Is Artificial Intelligence Up to the Task of Anti-Money Laundering Compliance?
Sam Magaram’s Improving Anti-Money Laundering Models with Synthetic Data