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What is organisational memory in AML? Organisational memory in AML is the accumulated reasoning behind an institution’s past investigation decisions,...
What is Retrieval-Augmented Generation (RAG)? RAG is an AI architecture that grounds generated outputs in retrieved information rather than a...
What is investigation AI in AML? Investigation AI is AI applied at the point an analyst opens an alert, not...
What is a DAML request? A Defence Against Money Laundering (DAML) request asks the NCA for consent to proceed with...
What is SAR quality? SAR quality is whether a Suspicious Activity Report gives the NCA enough substance to act on:...
Recent Post
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The FRIDA Fraud Alert Lifecycle, Step by Step
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FRIDA Fraud Alert Data: What Must Be Shared, What’s Optional
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FRIDA Roles Explained: Who Sends, Receives and Connects
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Who Must Join FRIDA? It Comes Down to EPC Scheme Membership
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What Is FRIDA? The EPC Scheme for Sharing Fraud Data
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Group-Wide Controls, Investigation Evidence and a 7-Step Plan to Start Now
Popular Post
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Unlocking Financial Data: An Introduction to the FIDA Framework
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CoP solves the growing problem of APP fraud for banks in the UK
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TechnoXander Joins UK Government’s G-Cloud 14 Framework for CoP
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Unveiling Finance Podcast Episode 2: Navigating the future of Finance
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Episode 8: Going Beyond Open Banking
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Episode 7: Ruwani Hewa Talks Open Banking
