CRA Risk, Investigations & Analytics experts led an AML program review and assessment for a financial institution in emerging markets. They helped devise risk-based due diligence screening protocols and controls designed to support the bank in developing an automated account opening system for potential customers.
Human-in-the-loop dynamic pricing
In “Human-in-the-Loop Dynamic Pricing,” CRA’s Maxime Cohen, with co-authors Liting Chen, Sentao Miao, and Yining Wang, study pricing structures in which AI...