Part 11/13:
SAR Investigation Workflow: From alert generation, evidence collection (text, images, audio), to case summarization and decision-making, AI assists in streamlining and improving accuracy while keeping human oversight ("human in the loop").
Regulatory Compliance: Ensuring models and outputs adhere to strict regulations before deployment.
Other applications include code generation, customer call analysis, and fraud detection, demonstrating AI's versatility in financial institutions.
Human-Machine Collaboration: The Heart of AI
The analogy of a family game underscores the importance of governance: humans are regulators, guiding and overseeing AI systems. Human oversight, prompt engineering, fine-tuning, and compliance are essential for responsible AI deployment.