#artificial intelligence (ai)

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Anti-Money Laundering (AML) Trends for 2023

As we leave behind a year of extreme activity for compliance teams thanks to global events and new regulations, we will discuss a few trends that potentially shape the AML industry in the coming year.

Wolfsberg Principles for Using AI and Machine Learning

The Wolfsberg Group, a group of 13 global banks that aims to develop frameworks and guidelines for the management of financial crime risks, particularly in relation to customer recognition, anti-money laundering and terrorism financing policies, published the Wolfsberg Principles for Using Artificial Intelligence and Machine Learning in Financial Crime.

Big Data and AML Compliance

The advent of big data, ie the ability to access a previously unimaginable amount of data opens up many new fields of activity for companies.