Wednesday, October 28, 2020

How Banks Can Trust AI to Combat Money Laundering

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Combating money laundering poses a major challenge for the financial-services industry and beyond. The United Nations Office on Drugs and Crime estimates that the annual cost of money laundering and associated crimes runs anywhere from US$1.4 trillion to $3.5 trillion a year.Every day anti-money-laundering (AML) professionals face increasingly […]

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