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Tópico de perguntas e respostas sobre inteligência artificial em AML e KYC: como aprimorar a precisão e reduzir os custos

Tópico de perguntas e respostas sobre inteligência artificial em AML e KYC: como aprimorar a precisão e reduzir os custos

Resumo executivo

The runaway growth of costs associated with anti–money laundering (AML) regulatory compliance continues to be a hot topic in the banking industry, with global spending on AML processes set to grow to more than US$ 8 billion in 2.017,1 AML monitoring is just one component of the complex, and costly, compliance environment all banks must navigate; in the US alone, the American Bankers Association noted that the six largest banks spent US$ 70 billion on compliance in 2013, nearly double the year before.

Relief is on the horizon, however. Advanced analytics solutions incorporating artificial intelligence (AI) can significantly improve the effectiveness of AML case management and know your customer (KYC) screening processes.