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By Tim Mueller
The complexity and pervasiveness of financial crime continues to challenge compliance functions. Machine learning can significantly bolster the efficiency and effectiveness of the function when implemented correctly, yet many financial institutions have had limited success in deploying it. By choosing the right use cases, compliance functions can build small wins, while reducing risk and responding to evolving regulations. At the recent ABA/ABA Financial Crimes Virtual Conference, our Tim Mueller and Société Générale's Jessica Li Guild, Ph.D., discussed:
Tim Mueller, Partner and Segment Leader
Complexity demands a trusted guide with the unique expertise and cross-sector versatility to deliver unwavering success. We work with organizations across regulated commercial and public sectors to catalyze transformation and pioneer new directions for the future.