Why 'Explainable Al' Is the Next Frontier in Financial Crime Fighting

CHAD HETHERINGTON

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Why 'Explainable Al' Is the Next Frontier in Financial Crime Fighting

机译：为什么“可解释的铝”是金融犯罪斗争中的下一个前沿

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With new technologies like faster payments taking hold, the explosion of readily-available data and the ever-changing regulatory landscape, staying ahead of financial crime and compliance risk has become more complex and expensive than ever before. As these trends show no sign of abating, the compliance operations and monitoring staff of a financial institution often find themselves a major cost center.

机译：随着新技术的出现，例如更快的付款，不断增长的可用数据以及不断变化的监管格局，领先于金融犯罪和合规风险变得比以往任何时候都更加复杂和昂贵。由于这些趋势没有减弱的迹象，因此金融机构的合规运营和监控人员经常发现自己是主要的成本中心。

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《ABA banking journal》 |2019年第4期|34-35|共2页
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CHAD HETHERINGTON;
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Why 'Explainable Al' Is the Next Frontier in Financial Crime Fighting

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