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AML: Talking typologies and the role of artificial intelligence Save event

  • DATES

    Nov 12, 2021

  • HOSTED BY

    RT Associates
  • FORMAT

    Virtual

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Description

A huge amount is known about predicate crimes and how criminals use the financial system to legitimise their ill-gotten funds, though there are still unsatisfactory recovery rates of these gains with as little as 1% of illicit transactions in Europe being recovered. For both financial institutions and law enforcement, crime convergence makes it harder to make the links between money laundering red flags and predicate crimes, exacerbating the already challenging process of following the money. Having a better understanding of how these crimes manifest in patterns of money-laundering behaviour will improve risk identification and investigat...

Speakers (4)

Name Title Company

Sian Lewin

Co-founder and Head of Client Delivery

RegTech Associates

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Janet Bastiman

Chief Data Scientist

Napier

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Oliver Bullough

Investigative Journalist and author of ‘Moneyland’

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Marc Fungard

Senior Managing Director – Technical Services

K2 Integrity

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