What’s wrong with AML?
Moody’s Talks: KYC Decoded
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The Future of Transaction Monitoring in AML
The CDDD rule from 2018 is what you need to monitor your customer's behavior. And the idea is transaction volumes are much different from a KYC entity level. Those systems are enhanced by identity resolution solutions, by machine learning and artificial intelligence network analytics. I think it's at an inflection point where the talent and knowledge and skill is now being invested in those solutions.
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