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We are a team of highly experienced senior consultants – the ones that organizations often turn to for particularly complex specialized initiatives
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Director, Financial Crimes
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Banking Is More Than Software Disruption is the current name of the game. The promise is it will upturn any economic sector that’s not sufficiently hip to the new ways of doing business. In some cases that has certainly been true. Uber has taken its toll on...
The AI program evolves on its own, and an output is produced without an explanation of why that decision has been made. This could lead to a number of situations, such as predicting a wrong health condition for a patient or investing a risky portfolio in the market.
Our Client: Our client was a Wholesale Operations business unit within a large bank. This unit had operationalized Anti Money laundering compliance program for 52 lines of business to comply with. These lines of business were in geographically diverse...