Anti-Financial Crime & Financial Crime Compliance
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EBF plans further engagement with banks over potential of AI; Chief Wim Mijs says future of AML is rooted in ‘innovative technologies’

By Dan Byrne for AMLi

The European Banking Federation has set out to “demystify” the use of artificial intelligence in anti-money laundering.

Through its partnership with global analytics software firm SAS, it has announced a series of masterclasses that will begin early next year – open to stakeholders in the banking industry.

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