i-law

Money Laundering Bulletin

AI - are we there yet?

A lot of heat and excitement attaches to generative artificial intelligence and its potential to supercharge productivity but far less light is shone on how well it's actually working - indeed, if at all - not least, in AML functions. Keith Nuthall and Paul Cochrane determined to find out.

A lot of heat and excitement attaches to generative artificial intelligence and its potential to supercharge productivity but far less light is shone on how well it's actually working - indeed, if at all - not least, in AML functions. Keith Nuthall and Paul Cochrane determined to find out.

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