E134: What is holding Sweden back on AI in AML?
A alarming new report out of Sweden has revealed that a THIRD of their financial institutions have not started exploring artificial intelligence solutions in AML at all!
While zero respondents said they have full or advanced AI implementation in place.
But in this age where financial criminals are plugged in to the latest technology, can you really afford not to be?
Our expert host, Marit Rødevand, is joined by Daniel Bardun, Senior Manager in Financial Crime Prevention at Advisense, to ask: What is holding Sweden back on AI in AML?
The pair discuss: the size and scale of shadow banking…
The skinny
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