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Which of the following is a benefit of an institution implementing machine learning to identify...

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Which of the following is a benefit of an institution implementing machine learning to identify suspicious transactions?

A.

Adaptable to new AFC typologies through continuous model training

B.

Completely unbiased and without error through continuous model training

C.

More consistent and reliable detection outcomes

D.

Transparent and easy to explain algorithms for regulator and compliance purposes

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  • Vendor: ACAMS
  • Product: CAMS
  • Update on: Nov 2, 2025
  • Questions: 313
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TESTED 02 Nov 2025