

#190 Peter Cousins: Fighting Financial Crimes with AI
May 29, 2024
CTO at WorkFusion Peter Cousins discusses how AI fights financial crimes through sanction screening, adverse media analysis, and KYC processes. The podcast delves into the challenges of implementing generative AI in finance, the importance of explainability, and the ongoing arms race against financial criminals.
Chapters
Transcript
Episode notes
1 2 3 4 5 6
Introduction
00:00 • 2min
Exploring Work Fusion's Role in Anti-Financial Crime Solutions and the Cautious Adoption of AI in Financial Services
02:23 • 2min
Enhancing AI Explainability and Use in Financial Crime Detection
04:28 • 11min
AI Technology in Fighting Financial Crimes
15:41 • 24min
Enforcement of Sanctions and Risks in Financial Institutions
39:58 • 2min
Regulatory Oversight and AI Advancements in Financial Crime Prevention
42:06 • 2min