Recap: Watch Solytics Partners' Global MRM Webinar on "Preparing Your Model Risk Management Function for AI/ML and Generative AI."
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In June 2021, the Central Bank of the United Arab Emirates (CBUAE) published guidance for Licensed Financial Institutions (LFIs) to promote increased vigilance against Financial Crime.
Dr. Manish Kumar and Shalini Venkateswaran recently published a whitepaper that analyses how LFIs can effectively leverage Machine Learning and Advanced Analytics to comply with the CBUAE expectations in a timely and cost-effective manner.
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