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Financial Services organizations face increasing pressure to improve their Anti-Money Laundering (AML) compliance programs—and there’s a lot at stake. Among other things, AML programs, which are defined by regulations and mandated by law: Stop illicit use of global financial networks.…
My previous post focused on the urgent Know-Your-Customer (KYC) and Anti-Money-Laundering (AML) issues facing financial institutions and the specific needs of business units. Business units are under pressure to keep pace, but so are compliance and auditing. All three lines…
A few years ago, when Panama Papers and other offshore leaks were the subject of news stories, I remember reading an article about a woman, a resident of a small island in the Caribbean, who was listed as a director…
As promised in my earlier post, I want to continue the conversation around the ways machine learning can help with KYC. In this post, I will explore two examples that are indirect applications of machine learning. I will start with…
