The Solutions Series: Emerging Financial Crime And Geopolitical Risks In The Age Of Data
AML Conversations
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Navigating Data Challenges in Banking Systems
This chapter explores the obstacles faced by banks in managing data due to historical acquisitions and outdated systems, emphasizing the need to address data issues before making changes. The conversation also examines the advancements in technology like entity resolution and data preparation, questioning their impact on institutions and the complexities involved in correlating trade trends with customer behavior for detecting suspicious activities.
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