The role of AI in anti money laundering
International Compliance Association International Compliance Association
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 Published On Apr 13, 2023

What role does data and AI have to play in anti money laundering? James Rickett talks to Pia Ffoulkes from regtech specialists Silent Eight, about the growing importance of data and AI in tackling financial crime.

They discuss how increasingly advanced technology is enabling more efficient processes within anti money laundering, while also considering how to tackle the new opportunities technology can create for criminals.

#AML#AI

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