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Episode 49: How by using AI, banks can manage their Financial Crime Risk effectively and efficiently

Episode 49: How by using AI, banks can manage their Financial Crime Risk effectively and efficiently

FromThe LIBF Podcast


Episode 49: How by using AI, banks can manage their Financial Crime Risk effectively and efficiently

FromThe LIBF Podcast

ratings:
Length:
36 minutes
Released:
Apr 29, 2019
Format:
Podcast episode

Description

In this podcast, Vishal covers: managing Financial Crime Risk effectively and efficiently, the consequences of money laundering, the power of building context and building networks with transaction data.
Released:
Apr 29, 2019
Format:
Podcast episode

Titles in the series (100)

Stay ahead in the world of finance with our regular podcast series, featuring interviews with leading figures in the finance and business world. The views expressed on this podcast are not necessarily those of The London Institute of Banking & Finance.