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Debate: The Convergence of AML and Cybersecurity?
27 Nov 2024
- Why are the key obstacles preventing effective integration of cybersecurity and AML teams? What are the potential drivers and benefits in integrating the functions?
- To what extent do current AML frameworks adequately address the sophisticated tactics used in modern cybercrime? What steps can be taken to enhance the resilience of systems against cyber threats?
- How can banks ensure that the use of advanced technologies such as artificial intelligence (AI) and machine learning (ML) does not create vulnerabilities or blind spots in AML processes?
- What potential regulatory risks could be associated with converging cybersecurity and AML functions, and how can banks effectively mitigate these risks without duplicating efforts or resources?