AI-Based ML/TF Risk Prevention Program Rating Tool

This artificial intelligence-based suptech tool implemented by the Superintendencia Financiera de Colombia (SFC) automates the assessment and rating of the design of supervised institutions’ AML/CFT (LAFT) risk prevention programs.

• Use cases, geography and tags
• Organizations that created, adopted or are mentioned
• Ecosystem position
• Link to the original asset
• Comments and reactions