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Report: Legacy data sets hold back FI AML compliance teams

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In this article from Financial Director, our COO of CLM Managed Services Tracey Allen discusses how legacy data sets hold back FI AML compliance teams. Tracey mentions that technology is starting to play a pivotal role in AML compliance. The use of AI, machine learning and digital ID are there to assist in the automation and can provide significant efficiencies in the alert management process.