What’s wrong with AML?
Moody’s Talks: KYC Decoded
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The Future of KYC AML
Using these the right way and using the technology of APIs is and will continue to make a big difference. To make your machine learning, your advanced analytics, all work, you need to have clean data. The more a unique identifier can be used to say this is unique, the quicker and faster your machines are going to be able to process data. All of it is designed to help a human make a better fully informed decision quicker,. I'm not looking for machines to replace me at all.
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