Download "e-Book: AI Joins AML" PDF

Artificial intelligence is transforming the way that companies and regulators alike tackle money-laundering and terrorist financing risk in remarkable and significant ways. This can’t-miss e-Book, produced by Compliance Week, sponsored by Onfido, begins by taking a deep dive into a proposed blacklist of countries that the European Commission has identified as having significant deficiencies in their anti-money laundering and counter-terrorist financing regimes so that banks in the EU can better arm themselves with more effective ways to prevent money laundering and terrorist financing risks.

This e-Book also explores how federal bank regulators are encouraging banks to use AI and other emerging technologies to bolster their AML compliance programs. Moreover, companies will learn about AI’s broader impact on corporate decision-making. Finally, we take a look at what the U.S. government’s first regulatory regime for the use of AI technology might look like.