BearingPoint Talks Podcast
Tune in to our AML Podcast
Tune in to our AML Podcast
In our Norwegian podcast series called "BearingPoint Talks“ you can hear our advisors discuss relevant business topics.
In one of their most recent episodes, they discussed the growing global issue of money laundering and specifically the part transaction monitoring plays in the fight against it. They also explain how data sharing and use of transparent artificial intelligence offers real hope. Tune in to find out more.
Money laundering and terror financing is a growing global challenge, and an important part of the banks' social responsibility is to combat this problem. A central and very challenging parts of the anti-money laundering (AML) work is to continuously monitor customer’s behavior and transactions.
Fortunately, we have seen that facilitated data sharing between banks and the use of transparent artificial intelligence are particularly well suited to solve this challenge.
In this episode Karan Rognes Kathuria and Vebjørn Axelsen from the Data & Analytics team in BearingPoint Norway share their experiences and thoughts.
Listen to all our Norwegian BearingPoint Talks
[All podcasts are in Norwagian language]