Transforming Trade Finance Compliance Through Machine Learning and Natural Language Processing
- Author
- SAS, GARP.org, Risk.net and others.
- Published
- Sun 22 Dec 2019
- Episode Link
- https://risk-analytics.podigee.io/7-neue-episode
Knocking down financial crime with advanced technology
At the SAS Global Forum, we caught up with Valeria Sica, Managing Director, Head of Global Trade Services and Jake Jacobson, Technology Advisory Partner, EY about how they are using AI to digitize compliance. (https://www.sas.com/gms/redirect.jsp?detail=GMS116861_161345)
Celent recognized Citi as the Model Bank of the Year 2019 award winner for "eight cash management and payments initiatives by Citiís Treasury and Trade Solutions Group which demonstrate how Citi is embracing change and differentiating with digital." (https://www.celent.com/insights/384737214)
