Gupta, Abhishek; Dwivedi, Dwijendra Nath; Shah, Jigar; … - In: Journal of Money Laundering Control 25 (2021) 3, pp. 551-555
money laundering transactions. McKinsey, during one of the conferences of ACAMS, attributed data quality as one of the … reasons for struggling artificial intelligence use cases in compliance to data. There were often use concerns raised on data … quality of predictors such as wrong transaction codes, industry classification, etc. However, there has not been much …