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Using artificial intelligence to keep criminal funds out of the financial system


Rob Gruppetta, FCA: AI is a constant advance

Are you suspicious? This is a key question at the heart of anti-money laundering efforts: if you work for a bank or other financial institution and you suspect money laundering is taking place, you are legally required to speak up. Your suspicions may be based on pure intuition – the feeling that something just doesn’t work out – but the law still expects you to act.

In a huge institution, however …



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