Enlisting A.I. in the Fight Against Financial Crime, with Jennifer Shasky Calvery
Financial Crime Matters
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AI Implementation in Fighting Financial Crime
Exploring the journey of integrating AI and machine learning to combat financial crime, highlighting the shift from rule-based systems to AI, the development of AMLAI system in partnership with Google, successful implementation, and improved detection outcomes. Emphasizing on investigating entities rather than transactions, creating a financial crime score, and discussing the benefits of AI in large financial institutions like HSBC through collaborative efforts.
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