Andy Gandhi is managing director, data risk and compliance at Alvarez and Marsal. He says machine learning can play a significant role in mitigating money laundering risks. Gandhi: Different companies are attacking the problem from different perspectives. He also discusses the difficulties of implementing machine learning at financial institutions and the challenges involved in cracking down on money laundering, he says. He has more than 18 years of experience leading information risk investigations and compliance exercises, leveraging computer forensics, cybersecurity, e-discovery and data analysis expertise.”]
Source: https://www.cuinfosecurity.com/using-machine-learning-to-fight-money-laundering-a-14782