E85: The line between humans and AI in fighting financial crime

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Where does AI end and human judgment begin in fighting financial crime?
May 23, 2024
26:48
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Live on stage at VENUE81 in Stockholm, Sweden! AI is powerful tool in combatting financial crime and its impact can no longer be ignored. But where do we draw the line between a human professional with vast industry knowledge, and an AI fed the exact same information? What nuances can a human detect that a language learning model might miss? Can AI truly interpret and deduce? In the latest episode of The Laundry – our expert host, Marit Rødevand is joined live on-stage by governance, compliance and AML expert, Viveka Strangert , as well as as Christian Wandt , CEO of Mum Compliance to ask: where is the line between humans and AI in fighting financial crime? The panel discuss: how AI is being used currently by compliance professionals, the disparity between board members and the techn