How to use AI in Anti-Money Laundering (AML) Tutorial | What is Artificial Intelligence - KYC Lookup

How to use AI in Anti-Money Laundering (AML) Tutorial | What is Artificial Intelligence - KYC Lookup
In this video tutorial we focus on what is Artificial Intelligence, how it can be used to prevent money laundering and much more.
👉 Link to our AML/KYC Courses
www.kyclookup.com/courses
Other items covered within this tutorial:
❂ What is Artificial Intelligence?
❂ How is Artificial Intelligence used?
❂ How is Artificial Intelligence used in Money Laundering or other criminal activities?
❂ How is Artificial Intelligence used to prevent Money Laundering?
👉KYC Lookup Website: www.kyclookup.com/
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[@igormaryshev2579]

It would be extreamly interesting if you would make a video about KYC/CDD/AML in gambling industry, and how to perform and improve this process!

[@KYCLookup]

Thanks for the comment, very good suggestion

[@vinuthavinumanju2557]

The video was useful and please do upload the video for KYC/CDD/AML in cryptocurrenices/sale of antiques articles, diamonds and how it impacts the business

[@KYCLookup]

Thank you, great suggestion

[@kusumajoshi19]

Any course or certification on this? I mean AML along with AI and their applications.

[@KYCLookup]

@kusumajoshi19 Thanks for the comment. We do have a free AML course as well as paid ones but doesnt have an AI module.

[@KYCLookup]

Simply visit freeamlcourses.com or our website at kyclookup.com thanks