EPISODE · Mar 18, 2025 · 32 MIN
FinTechTalk: The future of AML – moving from detection to prevention
from FinTechTalk
This is the audio-only version of our weekly finance and technology talk show, FinTechTalk. Join us on Tuesdays for free by visiting www.business-reporter.co.uk/fintechtalkThe panel discussion is titled:FinTechTalk: The future of AML – moving from detection to preventionOvercoming the challenges of integrating data from legacy systems and fragmented sourcesMoving beyond static rule-based systems to dynamic and adaptive modelsWhether fully automated systems can make effective decisions on suspicious activities without human interventionThis episode is hosted by Charles Orton-Joneshttps://www.linkedin.com/in/charles-orton-jones-9438212/Robert L. Williams III, Anti-Money Laundering Consultant Hosted on Acast. See acast.com/privacy for more information.
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FinTechTalk: The future of AML – moving from detection to prevention
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