The Money Laundering Cannon - Real Cash, Real Criminals, and Real Layoffs
Offered By: YouTube
Course Description
Overview
Explore a comprehensive analysis of money laundering in the digital age through this 48-minute conference talk from Derbycon 2018. Delve into the context of financial crimes, examine the development of anti-money laundering systems, and understand their real-world applications. Learn about the innovative "Money Laundering Cannon" concept and its impact on various stakeholders. Gain insights into risk modeling, data quality assessment, and the creation of effective models to combat financial fraud. Discover practical approaches for initiating anti-money laundering efforts and evaluate their outcomes in the ever-evolving landscape of financial security.
Syllabus
Intro
Context
What we built
What actually happens
The Money Laundering Cannon
Vendors
Where do you begin
Outcome
Risk Modeling
Data Quality
Models
Related Courses
Introduction to FinanceUniversity of Michigan via Coursera Information Security and Risk Management in Context
University of Washington via Coursera Financial Engineering and Risk Management
Columbia University via Coursera Building an Information Risk Management Toolkit
University of Washington via Coursera Caries Management by Risk Assessment (CAMBRA)
University of California, San Francisco via Coursera