Fighting Financial Crimes Webinar Series-Watchful Eye on Transactions#1
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- Опубліковано 25 сер 2024
- 🦾 Discover the benefits and drawbacks of rule-based and behavior-based systems, and find out how #machinelearning and #AI can enhance your capabilities.
📈 We'll also cover common challenges faced by financial institutions and provide tips on how to implement effective and efficient #transactionmonitoring systems without overly burdening customers.