AIとAML

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10 November 2017
ニール・カタコフ

New tools to reduce compliance risk

Anti-money laundering compliance has been one of the most challenging responsibilities facing the financial industry over the past 15 years.

During this time, AML technology has constantly evolved to keep pace with the ever more demanding requirements of regulation and with financial institutions’ increasingly sophisticated compliance operations. Now, AML technology is poised to take a quantum leap, and FIs will need to be ready.

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アジア, 欧州/中東/アフリカ, 南米, 北米