Latest posts by Ken Bui (see all)
- EU Fifth AML Directive: How Banks Can Prepare for Five Key Changes - November 18, 2019
- AI Best Practices to Improve Enterprise Risk Outcomes - October 22, 2019
- Why It’s So Hard for Challenger Banks to Fight Financial Crime - September 24, 2019
Financial institutions are sorting through the generalized hype over machine learning and making real decisions about how to operationalize it. What many don’t realize is that machine learning procurement is not “one size fits all,” but rather “choose your own adventure.”Read more...