E85: The line between humans and AI in fighting financial crime

Live on stage at VENUE81 in Stockholm, Sweden!

AI is powerful tool in combatting financial crime and its impact can no longer be ignored. But where do we draw the line between a human professional with vast industry knowledge, and an AI fed the exact same information?

What nuances can a human detect that a language learning model might miss? Can AI truly interpret and deduce?

In the latest episode of The Laundry – our expert host, Marit Rødevand is joined live on-stage by governance, compliance and AML expert, Viveka Strangert, as well as as Christian Wandt, CEO of Mum Compliance to ask: where is the line between humans and AI in fighting financial crime?

The panel discuss: how AI is being used currently by compliance professionals, the disparity between board members and the technology, and what the future looks like as the technology evolves.

Producer: Matthew Dunne-Miles

Engineers: Dominic Delargy, Nicholas Thon

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The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.

Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.

Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.

The Laundry is proudly produced by Strise, the AML Automation Cloud.

Get in touch at: [email protected]

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The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.

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