Jennifer Shasky Calvery
Group Head of Financial Crime Risk at HSBC, former Director of FinCEN, and former federal prosecutor
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Apr 23, 2024 • 29min
Enlisting A.I. in the Fight Against Financial Crime, with Jennifer Shasky Calvery
Jennifer Shasky Calvery, Group Head of Financial Crime Risk at HSBC, talks about using AI to fight financial crime. She discusses the challenges faced by financial institutions and the government in detecting illicit funds. The partnership between HSBC and Google AML AI is highlighted, showcasing the potential of artificial intelligence in the industry.
