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, working in the United Kingdom with firms including Thompson Reuters, Aviva, Barclays, the Royal Bank of Scotland and HSBC. Whitmore discusses how AI can play a critical role in the fight against fraud and money laundering in a video interview with Information Security Media Group. He also discusses how regulators are encouraging the use of AI to help detect and prevent fraud.”]
Source: https://www.cuinfosecurity.com/using-artificial-intelligence-to-fight-money-laundering-a-14893