Fields- Fields-CFI Workshop on the Mathematics and Statistics of Anti-Money Laundering

  1. Title:
    Using Machine Learning and AI to Automate Anti-Money Laundering Efforts
    Speaker:
    Mark Lokanan

    Link:
    https://video-archive.fields.utoronto.ca/view/15963

  2. Title:
    Money Laundering in Mexico: A Risk Management Approach through Regression Trees (Data Mining)
    Speaker:
    José Francisco Martínez Sánchez

    Link:
    https://video-archive.fields.utoronto.ca/view/15961