31 min listen
'A needle in a stack of needles': Using AI to detect money laundering
'A needle in a stack of needles': Using AI to detect money laundering
ratings:
Length:
21 minutes
Released:
May 23, 2017
Format:
Podcast episode
Description
David McLaughlin, founder and CEO of QuantaVerse, discusses how artificial intelligence can improve anti-money-laundering compliance; the problems of de-risking and "defensive filing" of suspicious activity reports; the Clearing House's proposal to reduce banks' AML costs; and more.
Released:
May 23, 2017
Format:
Podcast episode
Titles in the series (100)
'There Is No One Blockchain to Rule Them All': Don Tapscott and Alex Tapscott, authors of "," discuss the implications for banks of distributed ledger technology, the pros and cons of private blockchains compared to open networks, how DAOs might eliminate moral hazard, and more. by American Banker Podcast