AML Case Study: New Way to Fight Fraud - 3 views
-
sarah d on 04 Apr 11The IT system is the behavior-based software that uses artificial intelligence. the stakeholders are the bank implementing this software and the customers of the bank. The area of impact is business and employment, specifically banking. The issue with the use of this system is reliability. If this software is not reliable, then the customers at the bank are less protected from fraud. Also an issue that arises from the use of this system is security. The use of this system is to protect against fraud. However, if the computer becomes insecure, fraud would not be detected.