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When Rules Become Risk: Treating BSA/AML Systems as Models
But it's not a model!! This might sound obvious to most of us as BSA/AML transaction monitoring systems have been treated as models for...
Jul 312 min read
The Hidden Risk in AML Programs: Poor Data Governance
We all know the saying as it relates to model data: 🚮 garbage in, garbage out 🚮 . 🚨 But when it comes to AML models, the stakes are...
Jul 311 min read
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