FinCrimeTV - Chinwags with The Old Codgers' Club - Transaction Monitoring - the staff - machine interface

In this series Julia Chin and The Old Codgers' Club discuss how to manage the interface between staff and transaction monitoring systems.

Part 1
Part 2
Part 3

Can artificial intelligence be taught to perform transaction monitoring?

How do we teach humans to train the machines to relieve the burden on financial crime risk and compliance officers.

How effective is an off-the-shelf transaction monitoring system?

And much, much more.