UK regulator looking to use AI, machine-learning to enforce financial compliance – CNBC

CNBC UK regulator looking to use AI, machine-learning to enforce financial complianceCNBC“We are looking at the extent to which we can make parts of our handbook initially machine-readable and then fully machine-executable … Effectively converting, probably initially our regulatory reporting … Read More

From buzzworthy to mandatory – AI and machine learning in financial crime and compliance – ITProPortal

ITProPortal From buzzworthy to mandatory – AI and machine learning in financial crime and complianceITProPortalHow can banks identify white collar crime in an expected, streamlined manner without impeding legitimate transactions? Artificial intelligence and machine learning are the answer both today … Read More