On 12 November 2021, Marc Fungard presented on the the webinar “AML: Talking Typologies and the Role of Artificial Intelligence” hosted by RegTech Associates in partnership with Napier. Marc and his fellow panelists looked at financial crime typologies, predicated crimes and how artificial intelligence can help. They explored:

  • The crimes behind the crime – with a focus on corruption and kleptocracy and the revelations from the Pandora papers
  • How typologies of financial crime are currently researched and shared
  • What some of the limitations are of these methods
  • What the implication of this is on the effectiveness of AML controls
  • The role that artificial intelligence can play in identifying existing typologies and identifying new ones