Guidehouse, in partnership with Compliance Week recently hosted the webcast, The Results are in: Machine Learning Leads the Next-Gen Battle Against Financial Crime.
In this turbulent business environment, it’s never been more important to enhance the efficiency and effectiveness of your compliance function. Leading financial institutions are actively exploring how to harness the power of machine learning to fight financial crime to reduce risk, redeploy resources, and influence regulatory expectations.
As someone who works for a mid-sized bank, we have a number of these tool sets in-house and it wasn't a tough sell to get put in. Much of "the sell" to move down the road to put in some of these tool sets, come in the form of making you more efficient and making better use of the resources that you actually have.
Jason Vazquez, EVP & Chief Information Officer Sterling National Bank