IVR Global IVR System Upgrade Automating Fraud Detection and Compliance Across International Banking Operations

IVR Global IVR System Upgrade Automating Fraud Detection and Compliance Across International Banking Operations

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Global IVR System Upgrade: Automating Fraud Detection and Compliance Across International Banking Operations International Bank’s efforts to enhance fraud detection with a new IVR system. The code uses fictitious data and represents realistic scenarios in today's society. Scenario 1: Assess Regulatory Requirements Objective: Automate the process of assessing and ensuring that the new IVR system complies with the regulatory requirements of each country where the bank operates. python Rohan code import requests   # Fictitious Regulatory Compliance API Endpoints REGULATORY_API = {     "USA": "https://regulation-api.usa.gov/compliance_check",     "UK": "https://regulation-api.uk.gov/compliance_check",     "GERMANY": "https://regulation-api.de/compliance_check",     "JAPAN": "https://regulation-api.jp/compliance_check" }   # Fictitious IVR System Data ivr_system_data = {     "voice_recognition": True,     "transaction_monitoring": True,     "data_encryption": "AES-256" }   def assess_regula

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