KYC DECODED

Attitudes towards AI in the KYC and AML space are often riddled with disillusionment. It begs the question, are there ways to unlock the potential of AI technologies in a more productive way when combatting financial crime? 

Host Alex Pillow delves into this topic with guests Janet Bastiman, Chief Data Scientist at Napier AI, and James Nurse, Managing Director at FINTRAIL.

Check out these resources to learn more:

• AI path design: the future of AML & how to prepare for it webinar
• The optimal path to AI implementation for financial crime compliance e-book
• Building trust and confidence in AI blog
• Opportunities and challenges of new technologies for AML/CFT
• Artificial intelligence public-private forum
• AI public-private forum final report

Do you have feedback or ideas for new Moody's Talks: KYC Decoded episodes? Please get in touch via  podcasts@moodys.com.