Artificial intelligence (AI) is emerging as a powerful tool to enhance Know Your Customer (KYC) program effectiveness. With human oversight, AI-driven solutions can help deliver more consistent, accurate results when screening for bad actors, reducing inefficiencies while strengthening compliance efforts.
Successfully adopting AI starts with thoughtful planning. This ebook outlines four critical challenges and provides actionable strategies to overcome them:
- How continuous monitoring can bolster screening efforts
- The role of KPIs in driving meaningful action
- Why strong governance is important for managing risk across borders
- How fostering employee engagement can promote innovation
