E94: Can ChatGPT teach me to launder money?

preview_player
Показать описание
ChatGPT recently surpassed a milestone of 200 million active users every week: equivalent to the ​​combined populations of Germany, France, and Spain all chatting to the same online tool

But while many are using it for everything from social media posts to coding – could this virtual assistant unintentionally be training the next generation of financial criminals?

Our expert host, Marit Rødevand, is joined by Robin Lycka, Solutions Architect at Strise, to ask: Can ChatGPT teach me how to launder money?

The pair discuss: how easy it is to get money laundering advice from GPT, what are the consequences, and how compliance professionals can also use generative AI creatively.

Producer: Matthew Dunne-Miles
Engineers: Dominic Delargy and Nicholas Thon

About The Laundry:
In The Laundry, Strise's experts challenge the status quo of how Anti-Money Laundering (AML) is done today. We’re joined by exciting guests to deep dive into the AML value chain and discuss how emerging technologies can help solve the nearly $2 trillion problem.

You can find us here:

About Strise:
Screen, onboard & monitor customers with confidence.
Fast-growing banks and fintechs trust Strise to automate KYC, drive better performance, and operationalise regulatory changes at 100x speed.

KYC Intelligence System trusted by leading banks and fintechs!

Рекомендации по теме
join shbcf.ru