Beyond False Positives: Risk-Based AML in the Age of AI
Compliance is broken. False positives overwhelm teams, innovation outpaces controls, and firms are still punished for frameworks that look good on paper but fail in practice.
Beyond False Positives is a definitive guide for leaders who refuse to choose between growth and compliance.
If you’re curious, it’s available here:
https://amzn.eu/d/63ZNq4b
Embracing technology and innovation in Compliance and Risk Management
“Where is the knowledge we have lost in information?” T. S. Elliot’s words from 1934 continue to ring true, in the current age of innovation and big data. We are collecting much more data – the foundation of any decision making, because of improving technologies, changing business needs, to satisfy regulatory requirements and to enhance […]