Enlisting A.I. in the Fight Against Financial Crime, with Jennifer Shasky Calvery

Financial Crime Matters

المحتوى المقدم من Financial Crime Matters and Kieran Beer (ACAMS). يتم تحميل جميع محتويات البودكاست بما في ذلك الحلقات والرسومات وأوصاف البودكاست وتقديمها مباشرة بواسطة Financial Crime Matters and Kieran Beer (ACAMS) أو شريك منصة البودكاست الخاص بهم. إذا كنت تعتقد أن شخصًا ما يستخدم عملك المحمي بحقوق الطبع والنشر دون إذنك، فيمكنك اتباع العملية الموضحة هنا https://ar.player.fm/legal.

9M ago 29:27

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Kieran talks with Jennifer Shasky Calvery, Group Head of Financial Crime Risk at HSBC, a former Director of the Financial Crime Enforcement Network, or FinCEN, and former federal prosecutor. Drawing on her public and private sector experience, Jen details the challenges faced by financial institutions and government and how in partnership they can detect illicit funds and catch bad actors. Jen also talks with Kieran about HSBC’s recent partnership with Google AML AI and the promise artificial intelligence holds for financial institutions and law enforcement. ---------- This Financial Crime Matters episode is sponsored by: Focal - www.getfocal.ai HAWK:AI - www.hawk.ai Moody's - www.moodys.com/KYC

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#Business #Financial Crime Matters #Kieran Beer (ACAMS