December 07, 2017 BY Valentina Kirilova
FCA using AI to keep criminal funds out of the financial system
Rob Gruppetta, Head of the Financial Crime Department at the UK financial regulator Financial Conduct Authority (FCA) has made a speech yesterday regarding artificial intelligence keeping criminal funds out of the financial system. The speech was delivered to the FinTech Innovation in AML and Digital ID regional event, London, and included highlights such as: Criminals…
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