Rajarshi Ray

Rajarshi Ray – Technical Project Manager at Oracle Financial Services Software

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Month: August 2022

Money Laundering: When detection is impossible by Financial Institutions

August 9, 2022 rajoray@gmail.com zero comment

Money Laundering: When detection is impossible by Financial Institutions Money Laundering: When detection is impossible by Financial Institutions For sometimes now, financial institutions have been equipped with traditional anti money…

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Recent Posts

  • Using Benford’s Law to Detect Money Laundering and Financial Fraud
  • A Few Words on Transfer Learning
  • Money Laundering: When detection is impossible by Financial Institutions
  • Artificial Unintelligence
  • Reference for learning ‘Machine Learning’

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