43 min listen
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)
Episode 2: Alexander Ljungqvist, from NYU Stern School of Business, on shareholder capitalism by The LIBF Podcast