Money Laundering Bulletin: AI in AML – The Road to Implementation

Tuesday, July 2, 2019

From The Money Laundering Bulletin, originally published June 27, 2019

The goals of more accurate suspicious activity reporting and payment screening present computing challenges at every stage of the data journey, from enrichment through feature creation, for model tuning, to transformation for tractability and, ultimately, in complex decisions on relevance. Brandon Daniels and Jason Holt of Exiger map the efficient application of artificial intelligence.

Read the full article here.

Contact Us

Get our Newsletter

Be the first to hear from our experts. Subscribe today!

Jason Holt, Managing Director | EMEA Regional Leader

Jason is a Managing Director and the EMEA Regional Leader, based in Exiger’s London office. He brings 25 years’ experience in financial crime compliance (FCC) leadership to Exiger, having managed global and regional FCC functions at some of the largest and most complex financial institutions – including Bank of America Merrill Lynch, JPMorgan Chase, Barclays and BNP Paribas.

Brandon Daniels , President, Global Markets

Brandon Daniels is the President of Global Markets. A regulatory expert and technology practitioner, Brandon brings more than 15 years in senior management across the financial services, life sciences and energy sectors. He has a reputation for technological innovation in regulatory investigations and compliance management.

More like this