Machine Learning (ML) Machine Learning offers the greatest advantage through its ability to learn from existing systems, reducing the need for manual input into monitoring, reducing false positives and identifying complex cases, as well as facilitating risk management. The most useful applications of Machine Learning to AML/CFT include: Sources: https://www.fatf-gafi.org/en/publications/Digitaltransformation/Opportunities-challenges-new-technologies-for-aml-cft.html https://www.fatf-gafi.org/content/dam/fatf-gafi/brochures/opportunities-and-challenges-of-new-technologies-handout.pdfRead More →