ACAMS
CAMS · Question #889
Which of the following is a benefit of an institution implementing machine learning to identify suspicious transactions?
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New Developments in AML/CFT
Question
Which of the following is a benefit of an institution implementing machine learning to identify suspicious transactions?
Options
- AAdaptable to new AFC typologies through continuous model training
- BCompletely unbiased and without error through continuous model training
- CMore consistent and reliable detection outcomes
- DTransparent and easy to explain algorithms for regulator and compliance purposes
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Topics
#machine learning#transaction monitoring#AI/ML in AML#model training