Artificial Intelligence vs. the Golden Age for Financial Crime – Time to Push Things Forward?


Our CEO Simon Moss sits down with Brian Kindle of ACFCS for a freewheeling conversation on the promise and perils of AI in financial crime compliance, shifts in the risk landscape, and where the market is at meeting these challenges. The talk covers:

  • The state of regulatory support for innovation in financial crime compliance
  • Quick wins and unexpected results from adopting AI and machine learning tools
  • Why the rise of fintechs may not be a great thing for financial crime compliance
  • And much more

Listen here.

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