LinkedIn·Friday, 21 August 2026·4d ago
Can you explain why your AI flagged a customer? AI is transforming AML processes, but the core principle remains unchanged: every…
Data Trust Associates
2,314 followers
Can you explain why your AI flagged a customer?
AI is transforming AML processes, but the core principle remains unchanged: every assessment needs understandable reasoning.
Check out the full article of Evgeniia Azeeva, CAMS on why explainability isn't a new expectation, and how good data and smart system selection keep human oversight intact.
#AML #rationale #AIgovernance #AIsystem
♥ 9
View on LinkedIn Cross-referenced
Related on the wire
Can an automated decision-making system suspend someone’s work overnight without human overview? ⚖️ The Dutch Data Protection Authority…
Prevent what you can, detect what you must. If your team is stuck endlessly fixing the same data defects downstream, it is time to rethink…
You know the struggle: your privacy team wants to implement a privacy-by-design way of working but has trouble communicating its needs with…
Follow the FinCrime Friday series, by our #AML, #FinancialCrime & #AiGovernance expert consultant Evgeniia Azeeva, CAMS. ▶️ Today, the…
Would you like to know more about how to implement the AI Act? Would you like to share experiences with peers ? Then, you certainly won't…
"The regulation is necessary. But right now, Belgium still has no officially appointed supervisor." That's Christoph🔐 Balduck, CTO at…