Detective Data Work: Emergent AI Practices and Anti-Money Laundering
Автор: IRMAC Org
Загружено: 2020-07-15
Просмотров: 384
Описание:
Reducing the money flow in criminal activities had a major boast after the events of 9/11/2001.
Now Artificial Intelligence (AI) and Machine Learning (ML) techniques are beginning to revolutionize practices in this field.
In this session our expert panelist will explore what anti-money laundering efforts look like, and the complexities in sifting through vast data volumes, data quality and identification in an effort to make their findings ‘explainable’.
Speakers:
Roger Vandomme, whose work can be found at: https://www.groupeneos.com/
and Fiona Browne, whose work can be found at: https://www.datactics.com/
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