AI and AML

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Anonymous

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Joined: 1 year ago

Posts: 136

Topic starter 14/04/2020 2:38 pm

Is AI an AML must? What is in store for the next 3-6 months?

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Matt Rosen

(@matt-rosen)

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Joined: 1 year ago

Posts: 15

15/04/2020 10:20 am

AI has the potential to be a big help in AML, especially with repetitive and timely tasks and transaction monitoring.

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