How to start using AI to combat money laundering

05 Feb 2019
Date submitted
05 Feb 2019
Resource type
Best practice
File type
Web page Web page
It is not surprising that many are looking to new solutions that include artificial intelligence (AI) and, more specifically, machine learning (ML) to help propel the effectiveness and performance of their AML programs. However, while there is much enthusiasm for the promise of what new technology can offer, there is also much hesitation since many don’t understand how AI and ML work and what it can and will do for them. This article discusses how to get started and what to expect.
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