Accurate Data to Prevent Garbage In Garbage Out - Q&A with Marco D'Oro

In this video we'll discuss with Marco D’Oro about the role of AI in AML compliance, its benefits, and the importance of human expertise in financial crime prevention. We'll also discuss the challenges of maintaining up-to-date data and explore how the use of platforms can help with process automation aspects. ▬▬ SPECIAL OFFERS ▬▬ 💼 Join my *Patreon* community for exclusive Q&As and behind-the-scenes content: https://www.patreon.com/FCAgent 🎓 Get *20% off* AGRC Certifications with code *FCA20*: https://fincrimeagent.elearning.lgca.uk/ ▬▬ SUBSCRIBE & SUPPORT ▬▬ 🔔 Subscribe to *FinCrime Agent* and hit the bell to get notified: https://bit.ly/2WQxrcT 💬 Drop a comment to share your thoughts or questions 💲 Want to support the channel? Send a *Super Thanks* below the video! ▬▬ CHAPTERS ▬▬ 00:00 - Intro and background of Marco D’Oro 02:45 - How has the use of AI in AML Compliance changed 04:15 - Key benefits and limitations of using AI in AML compliance 05:12 - Human expertise and decision making 06:03 - Identify the patterns and anomalies 06:54 - How to avoid the garbage in garbage out trap 12:24 - The right balance between tech and humans ✅ References: How to contact Marco D’Oro: email: m.doro@sgrcompliance.com LinkedIn: https://www.linkedin.com/in/marco-d-oro-60b00179/ ▬▬ CONNECT ▬▬ 🌐 All my links in one place → https://linktr.ee/fincrimeagent ▬▬ DISCLAIMER ▬▬ This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied. PARTNERSHIPS & AFFILIATIONS For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one. © Marco Beranzoni - All rights reserved No part of this video presentation may be reproduced, stored in a retrieval system or transmitted in any form or by any means, mechanical, electronic, photocopying, recording or otherwise without the prior written permission of the owner.