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POCs are key when applying AI, experts say

The Assembly by ACAMS

Whitney McDonaldbyWhitney McDonald
September 19, 2025
in Risk & Security
Reading Time: 2 mins read
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Financial institutions big and small are exploring AI, but before diving headfirst into the technology, they are learning from proofs of concept.  Florida-based Ocean Bank, for one, is midway through an AI proof of concept (POC) addressing some of its biggest pain points alert volume and investigation time, Alex Sardinas, vice president and regulatory risk […]

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