The role of AI in anti money laundering

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

[jorgeabraham]

Exactly what I was looking for, I'm an entry level ML Engineer and this is my field of interest, AI-driven Compliance

[bivekpradhan]

I think using only Digital Money and no Paper Currency in Future will help a lot to tackle ML and terrorist Financing.

[Aadityeah]

Please make it less monologue and let the other person speak? Also, throw in some structure in there. You've got a lot of great information, but the delivery needs major correction.