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Minimizing Compliance Risk Using Machine Learning Techniques
Minimizing Compliance Risk Using Machine Learning Techniques
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机译:使用机器学习技术将合规风险降至最低
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摘要
Embodiments relate to an intelligent computer platform to utilize machine learning techniques to minimize compliance risk. Data, collected from a plurality of sources is subject to analysis and correlation to assess impact across data points. The assessment measures impact between at least two different compliance domains, facilitates understanding of cross-impact between compliance domains, and provides an estimation of compliance risk. A recommendation plan for one or more new compliance activities is created and dynamically subject to a machine learning reinforcement algorithm.
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