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CAMS · Question #779

A financial institution plans to implement adverse media screening with Artificial Intelligence (AI)/Machine Learning (ML) capabilities During testing, the system produces high volumes of irrelevant…

The correct answer is D. Adjust AI/ML models to focus on high-risk keywords/phrases from reputable media sources. The most effective way to reduce irrelevant results in AI/ML-driven adverse media screening is to fine-tune the models to prioritize high-risk keywords and reliable sources. This improves precision by filtering out noise and directing focus toward content that is more likely to…

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Question

A financial institution plans to implement adverse media screening with Artificial Intelligence (AI)/Machine Learning (ML) capabilities During testing, the system produces high volumes of irrelevant news articles for review. What is the best way to address this issue?

Options

  • ANarrow the media sources to avoid unrelated articles
  • BRely on manual filtering by investigators
  • CIncrease the frequency of updates to media sources
  • DAdjust AI/ML models to focus on high-risk keywords/phrases from reputable media sources

How the community answered

(39 responses)
  • A
    13% (5)
  • B
    3% (1)
  • C
    5% (2)
  • D
    79% (31)

Explanation

The most effective way to reduce irrelevant results in AI/ML-driven adverse media screening is to fine-tune the models to prioritize high-risk keywords and reliable sources. This improves precision by filtering out noise and directing focus toward content that is more likely to indicate financial

Topics

#adverse media screening#AI/ML tuning#false positives#name screening

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