Regulators and industry experts have long questioned the flexibility of rule-based monitoring systems to alert on potentially suspicious transactions. The large false positives generated by these systems, changing regulatory landscape and increasing costs only strengthen the need to adopt more advanced methods to find potentially suspicious transactions.
Recently, Artificial Intelligence (AI) and Machine Learning have become the most sought after technology to help with these problems.
But how are financial institutions leveraging AI and do they trust it's results? We're here to find out!
We invite you to participate in our short, anonymous survey that aims to learn more about the industry’s opinion of using AI and machine learning in the compliance regulatory space. Participants who complete this survey will help us to provide further insight into survey results and analysis of industry trend. Results will be presented later this Fall.
Participate in the Survey Here
The deadline to complete this survey is Wednesday, November 7, 2018.
For More Information
If you have questions about this survey, please contact Ranjith Ramachandran at ACA Telavance.