AI, AMLA and outcomes - conference clips

Financial crime is a multi-trillion dollar problem. The recent AML Intelligence conference on the subject in London heard that criminals are evolving their money-laundering techniques faster than MLROs at financial institutions are countering them, reports Chris Hamblin.

Financial crime is a multi-trillion dollar problem. The recent AML Intelligence conference on the subject in London heard that criminals are evolving their money-laundering techniques faster than MLROs at financial institutions are countering them, reports Chris Hamblin.