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Anti Money Laundering

Posted Sep 09
# Money Laundering
# Sagemaker
# Transaction Monitoring Netherlands
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SPEAKER
Simon Stiebellehner
Simon Stiebellehner
Simon Stiebellehner
Lead MLOps Engineer & Craft Lead MLE @ Transaction Monitoring Netherlands (TMNL)

Simon Stiebellehner is Lead MLOps Engineer at Transactie Monitoring Nederland (TMNL), a worldwide unique initiative of the big 5 banks of the Netherlands that uses advanced analytics for Anti Money Laundering in an unprecedented way. Next to his work at TMNL, Simon is also a university lecturer for Data Mining & Data Warehousing.

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Simon Stiebellehner is Lead MLOps Engineer at Transactie Monitoring Nederland (TMNL), a worldwide unique initiative of the big 5 banks of the Netherlands that uses advanced analytics for Anti Money Laundering in an unprecedented way. Next to his work at TMNL, Simon is also a university lecturer for Data Mining & Data Warehousing.

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SUMMARY

Simon talks about how TMNL use one of the main tools they use at Sagemaker pipelines and how they are using them to fight money laundering.

Simon also relates how the matryoshka doll has to do with Sagemaker pipelines!

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