Date & Time
Wednesday, June 16, 2021, 1:05 PM - 1:50 PM
The Pandemic & The Perfect Storm For Financial Crime

Recent cases from the past year have shown us that regulators are increasingly focusing not only on whether processes are followed, but also on the quality of judgements surrounding financial crimes. In this session, we round up the most important cases from the past year, drawing up the key lessons to take away from each case and discuss how the use of technology such as AI and Machine Learning could help the battle against financial crime.

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