Câu 45: CAMS7: Certified Anti-Money Laundering Specialist (the 7th edition) Popular

Which statements regarding using network analysis tools to determine links to criminality are true? (Choose three.)

1. A. When using network analysis data to fight money laundering and financial crime, data protection and privacy can be disregarded because fighting crime takes precedent
2. B. Network analysis tools are an efficient means of generating relevant results because they only need a limited amount of data and computation power and artificial intelligence (AI) allows less-skilled people to quickly learn to use these systems
3. C. When using artificial intelligence (AI) with network analysis tools, it must be ensured that the algorithms used are not biased towards social criteria, such as race, gender, or religion — đáp án hiện tại
4. D. Network analysis allows for the identification of individuals or entities in a network by analyzing connections or links between them and can be used to study a wide range of systems, such as social or transportation networks — đáp án hiện tại
5. E. Analyzing relationships between individuals in a social network allows for the identification of hierarchies, the detection of behaviors and geographical movements, or an understanding of how groups are organized — đáp án hiện tại