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Debate: Managing Trade-Based Money Laundering with Advanced Technologies
27 Nov 2024
- How effective are current AI and ML models in detecting suspicious trade transactions? Is there a shift in banks moving towards advanced technologies from traditional rules-based monitoring?
- How can AI-drive anomaly detection systems be tailored to effectively recognise and flag irregularities in trade-based money laundering?
- Which specific threat typologies should models be trained on to spot irregularities? How can banks enhance their existing model risk governance oversight to effectively manage new AI and ML models?
- How do predictive analytics and risk scoring models contribute to proactive trade-based money laundering risk management, and what role do they play in real-time transaction monitoring?