AI-Driven Risk Assessment: Enhancing Financial Crime Compliance And Internal Audit
By EsqSocial Corporation 10/04/25
In an era of increasingly sophisticated financial crimes and evolving regulatory, compliance, and internal audit needs, financial institutions must continuously refine their risk assessment strategies. Traditional methods, often reliant on static models and manual reviews, can be slow, resource-intensive, and prone to false positives. Artificial intelligence (AI) is transforming this process by providing dynamic, data-driven insights that enhance risk management, compliance, and internal audit...
By: K2 Integrity