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Which benefits are most commonly associated with transitioning from a rules-based approach to artificial intelligence...

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Which benefits are most commonly associated with transitioning from a rules-based approach to artificial intelligence (AI) and machine learning-based tools in transaction monitoring? (Choose three.)

A.

Reduction in the number of false positives in long term

B.

Complete automation of compliance processes

C.

Elimination of the need for human oversight

D.

Increased flexibility in adapting to changing financial crime risks

E.

Enhanced ability to detect emerging patterns and anomalies

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