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Anti Financial Crime Digital Hub meets Academia
Date: November 15th , 2024
Time: 15:30 - 17:30
Address: Conference Room "Luigi Ciminiera" -
Corso Castelfidardo 34/A Turin
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Keywords
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Anomaly Detection
Anti Money Laundering
Anti-Financial Crime Regulation (AMLA, AML Package, Financial Sanctions & Embargoes, D.lgs. 231/07)
Artificial Intelligence
Business Intelligence
Cyber Security
Data Analytics
Explainability
Graph Mining
Machine Learning
Privacy Enhanced Technologies
Time series analysis
Transaction monitoring
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