Credits: None available.
• Auditing legacy risk models and inputs to identify methods to elevate accuracy and efficiency such as complementing rules-based oversight with AI and data analytics
• Updating oversight models to address unique challenges of evolving AFC risks such as FinTech innovations or typologies such as transnational cybercrime rings
• Utilizing non-traditional tools such as behavioral modeling and social media monitoring to augment “assumed risk” models and strengthen assessment quality
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