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SAR Optimization: Seeing the Forest Beyond the Trees
Dec. 19, 2024
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copied!
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I agree with your claim that NLPs can assist with the integration of data contained in SARs, to the extent that connections between otherwise separate transactions can be detected and investigated. I would like to learn more about the application of NLPs in contexts other than AML/BSA. Perhaps the effective use of NLPs in other contexts can shed light on ways to use NLPs most efficaciously within the financial sector.