Future of Finance - Anti-Money Laundering - AI/ML

Future of Finance - Anti-Money Laundering - The Future

Part 4/4 with Dr Janet Bastiman, talking about how she thinks the next 10 years may evolve in the world of finance. Janet talks about the increase in microtransactions, the potential for more information such as biometric and geolocation information to be passed and available during screening, and the possibility of a Star Trek-esque future where money isn't even a thing anymore ...

Future of Finance - Anti-Money Laundering - Crypto

Part 3/4 with Dr Janet Bastiman, talking about how crypto fits into the anti-money laundering space, and how many of the existing approaches are still applicable in world of digital currencies. Maybe the negative press around crypto, and criminal activity, shouldn’t be quite so negative?

Future of Finance - Anti-Money Laundering - AI/ML

Part 2/4 with Dr Janet Bastiman, talking about how Artificial Intelligence and Machine Learning (AI/ML) is currently able to assist with decision making in the anti-money laundering space but, as Janet highlights, the tech industry’s fundamental issues around "hallucinations", data quality, non-repeatability, etc. with AI/ML are preventing it from being used more holistically

Future of Finance - Anti-Money Laundering - Today

Part 1/4 with Dr Janet Bastiman, talking about what anti-money laundering is, some of the challenges the industry currently faces, especially with regard to differentiating legitimate transactions, and how a human needs to make the final money laundering determination – at the moment

Successful Transformation at Scale - Recommendations

Part 3/3 with Sarah McGovern, talking through her recommendations after running one of the most complex transformation programmes we have heard about, Manchester University NHS Foundation Trust’s replacing  Electronic Patient Record system