As financial crime compliance professionals know, the rate of change for regulations continues to increase, while the demand for technologies, like AI, have recently entered the picture as viable enhancements to the status quo.
Is AI just another buzzword when it comes to financial crimes compliance, or will it have lasting impact? And, if so, how do compliance professionals prepare their institutions for optimal implementation? Gain expert insights into these questions and more in this latest guide that breaks down the 12 key steps to implementing AI for FCC.
As we usher in 2024, commercial banks face a year characterized by lower economic growth, depleted consumer savings, more intensive regulation and an end to the interest rate windfalls of 2023.
Are you looking to join a financial services organization that places great importance on the mental health and well-being of its employees? You're not alone.
