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AI and AML  

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Anonymous
(@anonymous)
Member Admin
Joined: 7 months ago
Posts: 136
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)
Reputable Member Customer
Joined: 8 months 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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