Earlier this month, our Head of AI, Dr. Fiona Browne took part in the IRMAC webinar ‘Detective Data Work’ and explored the AML and emergent AI practices.
Missed it? Watch the recording below:
In this webinar, the expert panellists questioned what anti-money laundering (AML) efforts look like, and the complexities in sifting through vast data volumes, data quality and identification in an effort to make their findings ‘explainable’.
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. – IRMAC