The Transformative Power of AI in AML/CFT Investigations
Five years ago, as part of Fara Group’s work in Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT), we audited a bank under liquidation, which had previously been sanctioned by the U.S. Treasury. Our primary mission was to identify toxic accounts and related account holders to prevent a further contamination of the wider financial system, both…
