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How to Leverage Machine Learning for AML Compliance

BizAcuity

AML regulations and procedures help organizations identify, monitor, and report suspicious transactions and provide an additional layer of protection against financial crime. There are primarily two underlying techniques that can be leveraged for AML initiatives- Exploratory Data Analysis and Predictive analytics.

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How to Leverage Machine Learning for AML Compliance

BizAcuity

AML regulations and procedures help organizations identify, monitor, and report suspicious transactions and provide an additional layer of protection against financial crime. There are primarily two underlying techniques that can be leveraged for AML initiatives- Exploratory Data Analysis and Predictive analytics. Predictive Analytics.

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Chat GPT as a tool for business analysis

Analysts Corner

AI : The BABOK Guide defines various tasks and concepts related to business analysis, including requirements elicitation and analysis, process and data modeling, and stakeholder communication and management. This could help save time and effort in process and data modeling. Some suggestions include: 1.

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Top 20 Data Warehouse Best Practices in 2024

Astera

These systems can be part of the company’s internal workings or external players, each with its own unique data models and formats. ETL (Extract, Transform, Load) process : The ETL process extracts data from source systems to transform it into a standardized and consistent format, and then delivers it to the data warehouse.

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Top API Design Tools: Streamlining Development for Success

Astera

Enhanced Documentation: Good API documentation is essential for other API developers. API design tools often include features that autogenerate documentation based on the design, making it easier for other developers to understand and use the API. A tool should be intuitive and easy to use, even for those new to API design.

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Self-Service Analytics for Google Cloud, now with Looker and Tableau

Tableau

Tableau and Google Cloud are partnering to help modernize your data and analytics infrastructure and unlock your data’s full value. Google's Cloud Platform is the enterprise solution of choice for many organizations with large and complex data problems. With Tableau, any user can visually explore that data in real time.

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Data Vault 101: Your Guide to Adaptable and Scalable Data Warehousing

Astera

Data vault is an emerging technology that enables transparent, agile, and flexible data architectures, making data-driven organizations always ready for evolving business needs. What is a Data Vault?  A data vault is a data modeling technique that enables you to build data warehouses for enterprise-scale analytics.