Question: Module 1 1 Discussion Ends Mar 2 Subscribe AI can develop a personal network for banking customers ( specifically , all the entities associated with

Module 11 Discussion
Ends Mar 2
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AI can develop a personal network for banking customers (specifically, all the entities associated with a customer) to help identify potential money laundering. When conducting a financial statement audit of a company, auditors want to ensure that the financial transactions are valid, recorded accurately, and are between independent, non-related parties. How could auditors use AI to help them audit the transactions?
Module 11 Discussion Ends Mar 2 Subscribe AI can develop a

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