Lean in AML – on the pace of innovation

Artificialintelligence and machine learning: the latest technology trend or fast becomingthe only credible option to address the explosion in data - static, dynamic,formatted, unstructured, customer, proprietary, open-source - that could have abearing on detecting, if not preventing, financial crime? AML supervisors arenot demanding implementation of the new regtech – at least, not yet, finds SarahGibbons, as she talks opportunities and obstacles with consultants andvendors.