
Reducing Sanctions Compliance Pressure with Smarter Tools - with Kandie Ibaka of Citi
The AI in Business Podcast
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Evolving Compliance: The Future of Sanctions Management and Skills
This chapter delves into the evolving landscape of sanctions compliance, emphasizing the role of machine learning and automation in managing risks in real-time. It highlights the changing dynamics between financial institutions and regulators, as well as the necessary skills for compliance professionals in today's data-driven environment.
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