Traditional AML systems were made for older types of financial crime. Today’s crimes are more ____ and faster, but traditional systems use manual ____ static rules, and work in ____ (separate parts), making them less effective.There are four main challenges: 1. Over-____ on manual processes Many AML tasks, like checking ____ activity or doing customer ____, are done by people. This takes a lot of time, can lead to ____ error, and makes teams ____, especially with so much data. 2. High false positives These systems use fixed rules to ____ risks, but they often raise false positives (alerts that are not real ____). Up to 95% of alerts are false, wasting time and possibly ____ real dangers. 3. Lack of ____ With more digital payments, cross-border ____, and cryptocurrency, the number of transactions is growing fast. Traditional systems can’t ____ (or scale) with this increase, leaving ____ spots criminals can use. 4. Fragmented data and systems Many institutions work in different countries with different systems. This causes ____ data and data silos, making it hard to see the full ____ of customer behavior. Criminals use this to ____ their actions.

AML 3

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