Using artificial intelligence to keep criminal funds out of the financial system

Legal Beagles

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Joined: Aug 2007

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Using artificial intelligence to keep criminal funds out of the financial system

6th December 2017, 12:20:PM

Speech by Rob Gruppetta, Head of the Financial Crime Department at the FCA, delivered*to the FinTech Innovation in AML and Digital ID regional event, London.

https://www.fca.org.uk/news/speeches...nancial-system

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Crazy council

Joined: Dec 2010

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6th December 2017, 12:54:PM

Re: Using artificial intelligence to keep criminal funds out of the financial system

interesting, lol,, using AI to assimilate data to find criminality. someone should build one ( cough cough ) , and tune it to accounting and regeneration spending in public services. and maybe call it Elvis. And program him to understand how to acsess, well, anything. so he has the tools he needs muhahahaha,

crazy council ( as in local council,NELC ) as a member of the public, i don't get mad, i get even
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