Colin Whitmore is a senior analyst at research firm Aite Groups fraud and anti-money laundering practice. He has over 20 years of experience in banking and financial services in the UK. Whitmore: How AI can play a critical role in fraud-fighting;Case studies of financial institutions using AI for battling money laundering;.Why regulators are encouraging the use of AI in the fight against fraud;. Why regulators are encouraged to use AI to detect and prevent money laundering in the future.”]
Source: https://www.careersinfosecurity.com/using-artificial-intelligence-to-fight-money-laundering-a-14893