Credits: None available.
• Outlining how AI works to identify applications to efficiently perform AFC functions such as transaction monitoring, sanctions screening and KYC/CDD
• Detailing the importance of data quality in areas such as client segmentation and updating systems to reflect changes in regulations or criminal typologies
• Cultivating AFC staff expertise to interpret AI outputs and mitigate risks linked to its limitations in areas such as analyzing human motivations and unfamiliar situations
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