Lets hope the models can do a better KYC than the humans have been doing..because they are well known. Or is this a case of the humans, now preparing for the e

Lets hope the models can do a better KYC than the humans have been doing..because they are well known. Or is this a case of the humans, now preparing for the excuse it was the AI failure? "BNP Paribas Sentenced for Conspiring to Violate the Trading with the Enemy Act" - https://www.justice.gov/archives/opa/pr/bnp-paribas-sentenced-conspiring-violate-international-emergency-economic-powers-act-and https://www.justice.gov/archives/opa/pr/bnp-paribas-sentence... "BNP Paribas caught up in French money laundering investigation" - https://www.reuters.com/business/finance/bnp-paribas-caught-up-french-money-laundering-investigation-le-monde-2023-12-26/ https://www.reuters.com/business/finance/bnp-paribas-caught-... "BNP Paribas faces $246m fine in currency scandal" - https://www.bbc.com/news/business-40635070 https://www.bbc.com/news/business-40635070 "BNP Paribas caught in a Cypriot money laundering investigation" - https://www.lemonde.fr/en/les-decodeurs/article/2023/12/26/bnp-paribas-caught-in-a-cypriot-money-laundering-investigation_6376471_8.html https://www.lemonde.fr/en/les-decodeurs/article/2023/12/26/b... In Money Laundering their track record is unmatched: https://violationtracker.goodjobsfirst.org/parent/bnp-paribas https://violationtracker.goodjobsfirst.org/parent/bnp-pariba...