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

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

    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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  • #2
    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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