FinTechTalk: The future of AML – moving from detection to prevention

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FinTechTalk

Business Reporter

45 episodes

6 days ago

FinTechTalk is a monthly webinar series featuring the latest financial services innovations.

Each week our expert panel take a look at the latest financial services news, before focusing on developments that are changing the way we work.

Hosted on Acast. See acast.com/privacy for more information.

Management

Business

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FinTechTalk is a monthly webinar series featuring the latest financial services innovations.

Each week our expert panel take a look at the latest financial services news, before focusing on developments that are changing the way we work.

Hosted on Acast. See acast.com/privacy for more information.

Management

Business

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FinTechTalk: The future of AML – moving from detection to prevention

FinTechTalk

32 minutes 14 seconds

7 months ago

FinTechTalk: The future of AML – moving from detection to prevention

This is the audio-only version of our weekly finance and technology talk show, FinTechTalk. Join us on Tuesdays for free by visiting www.business-reporter.co.uk/fintechtalk

The panel discussion is titled:

FinTechTalk: The future of AML – moving from detection to prevention

Overcoming the challenges of integrating data from legacy systems and fragmented sources
Moving beyond static rule-based systems to dynamic and adaptive models
Whether fully automated systems can make effective decisions on suspicious activities without human intervention

This episode is hosted by Charles Orton-Jones

https://www.linkedin.com/in/charles-orton-jones-9438212/

Robert L. Williams III, Anti-Money Laundering Consultant

Hosted on Acast. See acast.com/privacy for more information.