Banks adopt AI to manage sanctions and compliance risk

 

Banks adopt AI to manage sanctions and compliance risk 

Financial Times: 30/01/2020

Technology . . . can help with efficiency and compliance costs and all firms will continuously review their infrastructure and processes,” says Neil Whiley, director of sanctions at UK Finance, a trade body.

Source: https://www.ft.com/content/98e82234-16a8-11ea-b869-0971bffac109?shareType=nongift

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