FinTechTalk: Overhauling existing systems to tackle financial crime

This is the audio-only version of our weekly finance and technology talk show, FinTechTalk. Join us every Tuesday for free by visiting www.business-reporter.co.uk/fintechtalkThe panel discussion is titled:FinTechTalk: Overhauling existing systems to tackle financial crimeHow limited are rules-based legacy systems for monitoring for sophisticated financial crime?Incorporating AI technology into monitoring systemsData enrichment strategies to make legacy systems more responsive to financial crime This episode is hosted by Charles Orton-Joneshttps://www.linkedin.com/in/charles-orton-jones-9438212/Swagatam Sen, Global Head of Innovation - Compliance Analytics, HSBChttps://www.linkedin.com/in/swagatam-sen-data-science/Grace Ogedengbe, Head of Financial Crime Operations - Europe, Bank ABChttps://www.linkedin.com/in/grace-ogedengbe-cfe-chartered-fcsi-31084ba1/Holly Sais Phillippi, CEO, Alessahttps://www.linkedin.com/in/hollysais/ Hosted on Acast. See acast.com/privacy for more information.

Episode metadata supplied by the publisher feed · Published Jun 27, 2023

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