Podcast

Trade-based money laundering – Part 1

11.04.2019 | By Mark Speyers
 

The Intelligence Download Podcast: SARs: Sifting sand for gold

“There’s a type of money laundering that banks struggle to identify – and it’s massive.

In the first of two episodes, Anton Moiseienko, Research Fellow at the Royal United Services Institute’s Centre for Financial Crime and Security Studies, and Jon Draper, New Ventures Product Lead at SymphonyAI Sensa-NetReveal talk to host Ben Tudor about a second front in the battle against money laundering: global trade.There’s a type of money laundering that banks struggle to identify – and it’s massive.

Latest Insights

convenience fuel retailing Fuel Retail Analytics
 
05.17.2024 Blog

Shopper Analytics Give Convenience Retailers Fuel to Increase Loyalty and In-Store Sales

Retail / CPG Square Icon Svg
Using vertical AI to solve specific business problems
 
Video

Using vertical AI to solve specific business problems

AI Square Icon Svg
Introducing SensaAI for Sanctions
 
Video

Introducing SensaAI for Sanctions

Financial Services Square Icon Svg