Workshop / Overview

We will present and discuss various practical business cases, where machine learning techniques were applied as part of the overall solution.

The following topics and business cases will be discussed:
- Key findings from the 2017 Deloitte state of cognitive survey
- Improved Conduct Risk process with applied machine learning
- Improved Payment-, Fraud- and Sanction processes with applied machine learning

Workshop / Outcome

The participants have the opportunity to see practical application examples and to discuss where machine learning is used and which added value is thereby generated.

Workshop / Difficulty

Beginner level

Workshop / Prerequisites

  • no special requirements

Track / Co-organizers

Beat Burtscher

Director, Risk Advisory Department, Deloitte AG

Vincenzo de Rosa

Manager, Risk Advisory Department, Deloitte AG

Daniel Moldovan

Manager, Risk Advisory, Deloitte AG

AMLD EPFL 2018 / Workshops

TensorFlow Basics 2018 – Sunday

With Bartek Wołowiec, Ruslan Habalov & Andreas Steiner

09:00-12:00 January 281BC

TensorFlow Basics 2018 – Saturday

With Bartek Wołowiec, Ruslan Habalov & Andreas Steiner

09:00-12:00 January 274ABC

Financial Predictions with Machine Learning

With Stefano Tempesta

13:30-16:30 January 275BC

AMLD / Global partners