Financial Crime Management's Broken System

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25 October 2018

Is AI the Answer?


  • Hello Joan,
    Agreed with your article:
    To complement yours, suggestion is:
    "One of the best ways for the banks to fix the system & introduce / embrace the AI technology is to actively enroll with their local regulator (eg: UK, SG regulators are actively promoting the FinTech concept & allow the POC) and tie-up with the best of FinTech's like Data Robotics, Ayasdi or Digital Reasoning; here the bank will bring their use-case & collaborate with the FinTech firms and this is how they can embrace this new culture and further draw upon the AI goverance strategy team at their end.

    Do you agree with my thoughts pl:

    Venkatesh Balasubramaniam