Regulatory challenges to the use of new technologies for AML and CTF include:I. The lack of available and compatible hardware.II. The lack of clear support from supervisory/regulatory bodies such as FATF.III. The ability to explain the principles and technical details of these technologies.IV. The inability of staff supervisors to understand the AI models used. Question 18Answer a. I,II and III only b. II, III and IV only. c. I, II and IV only. d. I, II, III and IV.
Regulatory challenges to the use of new technologies for AML and CTF include:I. The lack of available and compatible hardware.II. The lack of clear support from supervisory/regulatory bodies such as FATF.III. The ability to explain the principles and technical details of these technologies.IV. The inability of staff supervisors to understand the AI models used. Question 18Answer a. I,II and III only b. II, III and IV only. c. I, II and IV only. d. I, II, III and IV.
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Question
Regulatory challenges to the use of new technologies for AML and CTF include:
I. The lack of available and compatible hardware.
II. The lack of clear support from supervisory/regulatory bodies such as FATF.
III. The ability to explain the principles and technical details of these technologies.
IV. The inability of staff supervisors to understand the
Question 18Answer
a.
I,II and III only
b.
II, III and IV only.
c.
I, II and IV only.
d.
I, II, III and IV.
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