Jeff Williams

Jeff Williams, the Chief Information Security Officer at Sigma 360, delves into the murky world of money laundering and sanctions compliance. He explains how illicit funds often slip through everyday transactions and the challenges smaller banks face in compliance. Jeff highlights the role of AI in tracing dirty money, including mapping relationships and real-time fraud detection. With a focus on complex financial webs, he emphasizes the importance of human oversight in AI processes to avoid risks. Tune in for insights into keeping financial systems clean!