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Accuracy, consistency, efficiency: How AI strengthens AML compliance

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2022/07/13

by Neil Katkov, Celent. Legacy technology runs the risk of hampering bank operations and compliance initiatives. Today, that’s true for anti-money laundering compliance, where the operational imbalance between automated alert generation and manual alert investigation places an undue burden on bank risk professionals.


Read the full article on ABA Risk and Compliance.

記事 details

Industry
Capital Markets, Corporate Banking, Health, Life Insurance, Property & Casualty Insurance, Retail Banking, Wealth Management
Media Type
News Articles
Geographic Focus
Asia-Pacific, EMEA, LATAM, North America