Alex Jimenez

I nearly discounted this article because of the almost dumb title, but it is a good examination of automation and use of AI in compliance.

Could #AI take the place of your bank examiner?

https://www.americanbanker.com/opinion/could-ai-take-the-place-of-your-bank-examiner

#FinTech #FinServ #Banking #RegTech

Could AI take the place of your bank examiner?

Much of the conversation about artificial intelligence in banking focuses on compliance. But we should seriously consider the potential AI-powered regulation could have to deliver more adaptive and responsive oversight.

American Banker
Feb 25 at 4:00pmWeb
Show threadtuban_muzuruFeb 25

@AlexJimenez

I can tell you AI is being used to detect money laundering - it doesn't do much more than set up an auditor to look at the transaction, but I wrote a lot of it.