home.aspx
 
. https://www.amberoon.com/agile-compliance-blog/what-do-aml/bsa/ctf-regulators-think-of-machine-learning
article
SHARESHARESHARE
WHAT DO AML/BSA/CTF REGULATORS THINK OF MACHINE LEARNING?
Prior to 2018, regulators resisted recommending the use of Machine Learning (ML) based Artificial Intelligence (AI) for AML compliance. There was a mindset shift in mid 2018 indicating that proceeding with caution in implementing AI approaches for AML is appropriate. Regulators realize the adoption of recent innovation, such as the use of AI-ML and robotic process automation (RPA) techniques, enables AML compliance improvements not otherwise attainable. MARK GIBSON READ MORE