The Intersection of AI in Financial Crime Compliance


Artificial intelligence (AI) is the latest technology to take the compliance community by storm when it comes to reducing false alerts in both anti-money laundering (AML) and international sanctions screening programs. As European institutions begin to explore these technologies, many institutions are finding that the results do not always meet expectations.

Michelle McCann Ph.D., Global Head of Portfolio Marketing at Accuity examined AI’s use in financial services in a recent edition of ACAMS Today Europe magazine.