van Liebergen, “Machine Learning: A Revolution in Risk Management and Compliance?” practice question set consists of 6 pages reviewing the following learning objectives:
* Describe the process of machine learning and compare machine learning approaches.
* Describe the application of machine learning approaches within the financial services sector and the types of problems to which they can be applied.
* Analyze the application of machine learning in three use cases: Credit risk and revenue modeling; Fraud; Surveillance of conduct and market abuse in trading.
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