Money laundering in Canadian real estate is hotter than a sub-million-dollar house in Vancouver, and a Royal Roads University expert on the subject has been awarded a grant to study the issue using artificial intelligence.
Assoc. Prof. Mark Lokanan is a data scientist and machine learning specialist, who uses his expertise to detect fraud, conduct fraud examinations, identify suspicious money laundering transactions and predict real estate prices.
Monte, R. D. (2022, June 27). Using Artificial Intelligence to shine a light on money laundering. Royal Roads University https://www.royalroads.ca/news/using-artificial-intelligence-shine-light-money-laundering