The global AML community still has to make a few adjustments to get on the same page, but with the support of influential organizations like FinCEN, we’re well on our way.
6 posts published
It seems that FinCEN is moving our field in the right direction, and we look forward to the upcoming positive changes and results.
Justin Bercich, Head of Artificial Intelligence at Lucinity, writes on what he believes the AML trends of 2021 will be.
FinCEN's latest ANPRM brings discussions about better risk assessment and management procedures, improved communication, and better technology tools.
With the help of machines and intelligent tools such as the Lucinity platform, we can understand AI and leverag it for making the right decisions quickly.
Justin Bercich, Head of AI at Lucinity, discusses Lucinity’s pioneering role in building trust between humans and machines.