AMLC seeks funds to tap AI in detecting suspicious transactions
The Anti-Money Laundering Council (AMLC) is seeking funds for 2025 to procure an artificial intelligence (AI) system that could assist it in detecting suspicious transactions following the case of dismissed Bamban, Tarlac Mayor Alice Guo.
Tomas Kauer - Moderator 
The Anti-Money Laundering Council (AMLC) is seeking funds for 2025 to procure an artificial intelligence (AI) system that could assist it in detecting suspicious transactions following the case of dismissed Bamban, Tarlac Mayor Alice Guo.
