The role of AI in the fight against money laundering

The role of AI in the fight against money laundering

HomeInternational Compliance AssociationThe role of AI in the fight against money laundering
The role of AI in the fight against money laundering
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What role do data and AI play in combating money laundering? James Rickett speaks to Pia Ffoulkes from Regtech specialist Silent Eight about the growing importance of data and AI in combating financial crime.

They discuss how increasingly advanced technologies are enabling more efficient processes in the fight against money laundering, while also considering how to deal with the new opportunities that technology offers criminals.

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