Brighterion CEO: How AI Can Stop Criminals Who Win By Gaming Banking Rules
PYMNTS
OCTOBER 8, 2018
The question is why, after years of hearing about legislation and bank efforts to curb money laundering, we keep hearing about these scandals in the global news? Moreover, he noted, the staffing and spending requirements to keep up with the pace of global regulatory change, jurisdiction by jurisdiction, is becoming unwieldy.
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