Flipping the Three AML Ratios with Machine Learning and Artificial Intelligence (why Bartenders and AML Analysts will survive the AI Apocalypse)

Machine Learning and Artificial Intelligence proponents are convinced – and spend a lot of time trying to convince others – that they will disrupt and revolutionize the current “broken” AML (anti-money laundering) regime. Among other targets within this broken regime is AML alert generation and disposition and reducing the false positive rate. The result, if […]

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About Jim Richards

After almost 13 years as Wells Fargo's BSA Officer and Global Head of Financial Crimes Risk Management, Jim now reaches out on his own as RegTech Consulting LLC in order to help develop the next generation of financial crimes professionals, technologies, regimes, and relationships. Jim's specialties include developing the next generation of AML and financial crimes professionals, technologies, regimes, and relationships: BSA Officer Coach, Cannabis/Marijuana Industry Consulting, Director Support, Crisis Management, Program Reviews, Team Training & Awareness, FinTech Vendor Due Diligence, and offering Expert Testimony.

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