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10min chapter
Navigating the Future of Financial Risk Management - with Patrick Simonnet of Bank of China
The AI in Business Podcast
AI in Internal Risk Management
This chapter explores the transformative role of artificial intelligence in strengthening internal risk management processes, particularly in anti-money laundering and know your customer practices. It covers real-world cybersecurity threats and emphasizes the need for human oversight despite the benefits of AI and machine learning in risk assessment.
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AI-powered
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Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode