13 C
Innichen
July 5, 2022
Finance Technologies

How AI can address the global sanctions challenge

SPONSORED INSIGHTS Today’s global sanctions regimes have arguably never been more challenging for organisations to ensure they remain compliant and have the required screening processes and procedures in place. Over the past decade, trade and economic sanctions have become an ever more popular tool of foreign policy in an increasingly uncertain geo-political climate. Aside from country-specific sanctions, such as those against Iran, Russia, North Korea, etc, more targeted regulations focus upon particular businesses or individuals. As a result, national and international AML, screening and anti-fraud obligations have increased in both scope and complexity. Banks shouldn’t delay exploring an AI-powered approach…
How AI can address the global sanctions challenge

Related posts

HSBC selects CGI for new trade tech platform

Amme Jhonson

Overcoming challenges on the road to open banking success

Amme Jhonson

Daily News at Sibos 2019: Day Two

Amme Jhonson

Leave a Comment

* By using this form you agree with the storage and handling of your data by this website.

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Privacy & Policy