The Wolfsberg Group, the association of thirteen global banks which aims to develop frameworks and guidance for the management of financial crime risks, has come out in strong support of the use, by financial institutions, of Artificial Intelligence and Machine Learning in Financial Crime Compliance. Below please find the complete text of the Wolfsberg Principles for Using AI//ML in FCC. We recommend it as required reading for all compliance officers working in the financial services industry. It was published on December 1, 2022.
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