The AML Shop’s Yong Li (AML Advisor) has been called upon again by the Money Laundering Bulletin to lend his expert insights on AML/CFT Technology in the feature “Essential ingredients - data for compliance”.
This feature discusses how making a decision based on incorrect data, while possibly rational, will not be sufficient for an AML examiner. Yong highlights that the preparation of accurate data inputs in conjunction with AI assisted AML systems, is the key to accurate results.
Ultimately, a mix of machine intelligence and human intelligence is ideal.
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