ACAMS
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 n
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New Developments in AML/CFT
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
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Topics
#adverse media screening#AI/ML tuning#false positives#name screening