Quality control – US reporting and due diligence

Timon Molloy, Editor (timon.molloy@informa.com)

Machine learning – “It’s not true AI but technology that can analyse big data [to improve performance],” an AML IT veteran told MLB – holds out fresh promise of cracking or at least bearing down on the false positive cost to transaction monitoring, a perennial concern of delegates to April’s ACAMSmoneylaundering.com 23rd AML & Financial Crime Conference, in Miami.