AML Conversations

The Solutions Series - Recapping Kevin Lee's Speech At The European Anti-Financial Crime Summit

Aug 22, 2023
Kevin Lee, Director, Financial Crime Technology at AML RightSource, recaps his speech on how technology can be harnessed for financial crime at the European Anti-Financial Crime Summit. Topics include changes in compliance technology, data quality and governance in AI, robotic process automation, and establishing a model risk management framework.
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