[[{“value”:”The Wolfsberg Group publishes its second Statement on Effective Monitoring for Suspicious Activity
A responsible framework for innovation –
As the economic barriers to leveraging automation, artificial intelligence and machine learning continue to relax, financial institutions are increasingly folding these capabilities into their strategy for monitoring for suspicious activity. In July 2024, The Wolfsberg Group published the Statement on Effective Monitoring for Suspicious Activity, where we encouraged financial institutions”}]] Read More