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Home > American Banker Podcast > 'A needle in a stack of needles': Using AI to detect money laundering
Podcast: American Banker Podcast
Episode:

'A needle in a stack of needles': Using AI to detect money laundering
Category: Business
Duration: 00:20:35
Publish Date: 2017-05-22 23:05:00
Description:

David McLaughlin, founder and CEO of QuantaVerse, discusses how artificial intelligence can improve anti-money-laundering compliance; the problems of de-risking and "defensive filing" of suspicious activity reports; the Clearing House's proposal to reduce banks' AML costs; and more.
Total Play: 0

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