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Enhancing AML Efficiency and Effectiveness

Artificial Intelligence Transforms the Rules of the Game

About this paper

Part One of this series, Fighting Financial Crime Amidst Growing Complexity, analyzed current challenges in AML operations. It highlighted new tools and technologies, such as artificial intelligence (AI), machine learning (ML) and robotic process automation (RPA), which can help overcome those challenges.

In Part Two, Celent discusses how banks are adopting these solutions, including the benefits and key lessons learned. The paper also explores considerations for AI adoption and looks at future benefits for the AML industry.

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