The False Hope of Artificial Intelligence and AML Compliance

Posted by & filed under AML General, Negative News.

Artificial Intelligence or “AI” is the new buzzword in Anti-Money Laundering.  Nervous? Recent AML news would have you believe we’re on the cusp of dramatic change that will wipe out thousands of compliance jobs.  AI will then transform those few remaining workers into Arnold-like Model T-101 Terminators annihilating alerts, cases, and SARs with emotionless robot-like… Read more »