Reducing Sanctions Compliance Pressure with Smarter Tools - with Kandie Ibaka of Citi
The AI in Business Podcast
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Navigating Compliance Complexity
This chapter explores the challenges of sanctions compliance amidst evolving regulations and heightened pressures on compliance leaders. It emphasizes the role of technological advancements, particularly machine learning and AI tools, in enhancing real-time insights and managing risks effectively. The conversation underscores the necessity for financial institutions to articulate regulatory implications and integrate actionable insights into their compliance strategies.
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