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Debate: Data Pooling and Collaborative Analytics for More Effective AML Functions
26 Nov 2024
- How can financial crime functions link up structured and unstructured data to incorporate a holistic view across varying functions such as sanctions and AML?
- What technological advancements are crucial for enabling effective data pooling and collaborative analytics in AML functions?
- How can collaborative analytics enhance the detection and prevention of financial crimes compared to traditional, isolated approaches?
- How feasible is it for banks to pool data from multiple sources?
- What issues of privacy must banks overcome for effective data sharing across institutions?