Posts about

regulatory compliance (2)

Agile Compliance and Machine Learning

What do AML/BSA/CTF Regulators think of Machine Learning?

Prior to 2018, regulators resisted recommending the use of Machine Learning (ML) based Artificial Intelligence (AI) for AML compliance. There was a mindset shift in mid 2018 indicating that proceeding with caution in implementing AI approaches for...

What is Agile Compliance?