Whitepapers
29/11/2022

Improving effectiveness of TMS to comply with CBUAE Guidelines

How LFIs can effectively leverage Machine Learning and Advanced Analytics to comply with the CBUAE expectations

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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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