Most financial institutions see transaction monitoring as the priority for AI in AML - that was the conclusion of the PwC EMEA AML report, which surveyed 396 FIs in 40 countries. The survey showed: • 79% intend to use AI to improve transaction monitoring • 59% plan to use AI to improve their screening capabilities • 54% aim to leverage AI to enhance customer due diligence and improve customer risk assessments Want to better understand how AI can help your FI to increase risk coverage and improve efficiency? Hawk’s AI-powered solutions for Transaction Monitoring, Customer Screening, Payment Screening, and pKYC have won industry awards this year - find out more at https://lnkd.in/dTHCk9Ua
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The SEC will increase its focus on financial firms' use of AI in 2025, scrutinizing how brokers, advisers, and others use AI for trading, fraud prevention, and anti-money laundering. Peter Dugas, Executive Director at Capco highlights in a recent Bloomberg article how firms face an industry-wide challenge to meet regulatory standards while automating processes, with the SEC closely monitoring AI claims and use. Read more about Peter's insights here: https://okt.to/PtgeyB #Banking #Payments #AI #Financialservices
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Software Engineer | Python Developer certified | AWS Solutions Architect certified | AWS Developer certified | AWS Machine Learning certified | Cloud | Full-Stack | Master in Oil & Gas Production
The SEC will increase its focus on financial firms' use of AI in 2025, scrutinizing how brokers, advisers, and others use AI for trading, fraud prevention, and anti-money laundering. Peter Dugas, Executive Director at Capco highlights in a recent Bloomberg article how firms face an industry-wide challenge to meet regulatory standards while automating processes, with the SEC closely monitoring AI claims and use. Read more about Peter's insights here: https://okt.to/ohUJkt #Banking #Payments #AI #Financialservices
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The SEC will increase its focus on financial firms' use of AI in 2025, scrutinizing how brokers, advisers, and others use AI for trading, fraud prevention, and anti-money laundering. Peter Dugas, Executive Director at Capco highlights in a recent Bloomberg article how firms face an industry-wide challenge to meet regulatory standards while automating processes, with the SEC closely monitoring AI claims and use. Read more about Peter's insights here: https://okt.to/OSCuhK #Banking #Payments #AI #Financialservices
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The SEC will increase its focus on financial firms' use of AI in 2025, scrutinizing how brokers, advisers, and others use AI for trading, fraud prevention, and anti-money laundering. Peter Dugas, Executive Director at Capco highlights in a recent Bloomberg article how firms face an industry-wide challenge to meet regulatory standards while automating processes, with the SEC closely monitoring AI claims and use. Read more about Peter's insights here: https://okt.to/5REGqy #Banking #Payments #AI #Financialservices
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Digitising the Financial Industry and artificial intelligence have always been my passion
The SEC will increase its focus on financial firms' use of AI in 2025, scrutinizing how brokers, advisers, and others use AI for trading, fraud prevention, and anti-money laundering. Peter Dugas, Executive Director at Capco highlights in a recent Bloomberg article how firms face an industry-wide challenge to meet regulatory standards while automating processes, with the SEC closely monitoring AI claims and use. Read more about Peter's insights here: https://okt.to/MP9x8w #Banking #Payments #AI #Financialservices
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The SEC will increase its focus on financial firms' use of AI in 2025, scrutinizing how brokers, advisers, and others use AI for trading, fraud prevention, and anti-money laundering. Peter Dugas, Executive Director at Capco highlights in a recent Bloomberg article how firms face an industry-wide challenge to meet regulatory standards while automating processes, with the SEC closely monitoring AI claims and use. Read more about Peter's insights here: https://okt.to/QISbCm #Banking #Payments #AI #Financialservices
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The SEC will increase its focus on financial firms' use of AI in 2025, scrutinizing how brokers, advisers, and others use AI for trading, fraud prevention, and anti-money laundering. Peter Dugas, Executive Director at Capco highlights in a recent Bloomberg article how firms face an industry-wide challenge to meet regulatory standards while automating processes, with the SEC closely monitoring AI claims and use. Read more about Peter's insights here: https://okt.to/dnaclW #Banking #Payments #AI #Financialservices
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The SEC will increase its focus on financial firms' use of AI in 2025, scrutinizing how brokers, advisers, and others use AI for trading, fraud prevention, and anti-money laundering. Peter Dugas, Executive Director at Capco highlights in a recent Bloomberg article how firms face an industry-wide challenge to meet regulatory standards while automating processes, with the SEC closely monitoring AI claims and use. Read more about Peter's insights here: https://okt.to/yRHBiG #Banking #Payments #AI #Financialservices
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The SEC will increase its focus on financial firms' use of AI in 2025, scrutinizing how brokers, advisers, and others use AI for trading, fraud prevention, and anti-money laundering. Peter Dugas, Executive Director at Capco highlights in a recent Bloomberg article how firms face an industry-wide challenge to meet regulatory standards while automating processes, with the SEC closely monitoring AI claims and use. Read more about Peter's insights here: https://okt.to/4vuF6z #Banking #Payments #AI #Financialservices
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Passionate regulatory compliance executive, consultant and trusted advisor. Always eager to engage and help organizations optimize compliance management systems that support continued growth and expansion.
The SEC will increase its focus on financial firms' use of AI in 2025, scrutinizing how brokers, advisers, and others use AI for trading, fraud prevention, and anti-money laundering. Peter Dugas, Executive Director at Capco highlights in a recent Bloomberg article how firms face an industry-wide challenge to meet regulatory standards while automating processes, with the SEC closely monitoring AI claims and use. Read more about Peter's insights here: https://okt.to/fiwIT2 #Banking #Payments #AI #Financialservices
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