AML REPORTERS MUST BE OPEN TO LEARN WHEN CHOSING AN IT STRATEGY
October 12th, 2022
With AML/CFT technology becoming ever more powerful and sophisticated, such as the development of artificial intelligence (AI) and machine learning to process and analyse data, the pressure on AML-obliged bodies to update their information AML/CFT technology (IT) systems is growing. However major overhauls are expensive and need to be undertaken while AML/CFT monitoring and reporting continues – making the attraction of incremental change attractive.
Trulioo, a Vancouver, Canada-based company that provides electronic identity and address verification ...
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