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A financial institution plans to implement adverse media screening with Artificial Intelligence (AI)/Machine Learning (ML)...

A financial institution plans to implement adverse media screening with Artificial Intelligence (AI)/Machine Learning (ML) capabilities During testing, the system produces high volumes of irrelevant news articles for review.

What is the best way to address this issue?

A.

Narrow the media sources to avoid unrelated articles

B.

Rely on manual filtering by investigators

C.

Increase the frequency of updates to media sources

D.

Adjust AI/ML models to focus on high-risk keywords/phrases from reputable media sources

ACAMS CAMS Summary

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