The International Chamber of Commerce Qatar (ICC Qatar), in collaboration with Moody’s Analytics, has organised a seminar on ‘Fighting Financial Crimes with Artificial Intelligence’. The seminar highlighted how financial and corporate institutions can significantly improve the effectiveness of their customer onboarding experience, due-diligence processes, sanctions screening, and financial crime detections by infusing machine learning (ML) systems and artificial intelligence (AI) in their day-to-day operations. It also discussed the current supply chain challenges businesses are facing to keep up with globalisation and the global impact that environmental, social, and governance (ESG) con
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