E94: Are your AML investigators vulnerable to corruption?

Guest:
AML investigators face corruption risks themselves. How vulnerable are they?
September 11, 2024
28:46
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ChatGPT recently surpassed a milestone of 200 million active users every week: equivalent to the combined populations of Germany, France, and Spain all chatting to the same online tool But while many are using it for everything from social media posts to coding – could this virtual assistant unintentionally be training the next generation of financial criminals? Our expert host, Marit Rødevand, is joined by Robin Lycka , Solutions Architect at Strise , to ask: Can ChatGPT teach me how to launder money? The pair discuss: how easy it is to get money laundering advice from GPT, what are the consequences, and how compliance professionals can also use generative AI creatively. Producer: Matthew Dunne-Miles Engineers: Dominic Delargy and Nicholas Thon