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Banks asked to join French prudential regulator’s anti-money laundering data experiment

( March 9, 2022, 11:08 GMT | Official Statement) -- MLex Summary: Banks have been asked to join the French prudential regulator’s experiment to assess the benefit of pooling data on anti-money laundering models. The Autorité de Contrôle Prudentiel et de Résolution said today that various stages would accompany this data test, with the first involving a meeting on March 30 for banks and technology companies interested in participating. The aim of the project is to see whether pooling data could improve algorithms that detect money laundering.Statement follows...

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