In this month’s Money Laundering Bulletin we explore the promise that Artificial Intelligence and machine learning hold for improving AML compliance. We examine: Applying AI to the creation of AML risk data and how this can reveal unknown risks, update entity…
AML & CTF: Next generation tech and big data hold the key
The focus on anti-money laundering (AML) and counter-terrorist financing (CTF) heated up last week with the UK announcing tough new proposals to combat financial crime. Billions of pounds of international crime money is reported to be funnelled through the UK…
Money2020 Europe: Collaboration and the future of FinTech
“Will you be at Money2020?” It was the question everyone was asking in the lead up to last week’s conference in Copenhagen. We were first timers sponsoring an event of this size (which had over 3000 attendees over the four…