Impact of Emerging Technologies on Financial Crime Risk Management

The use of data and technology in detecting and preventing financial crime has become increasingly important in recent years. During the recent GRC World Forum’s #RISK Digital 2023 conference, speakers explored the impact of emerging technologies on financial crime risk management and discussed the potential benefits and risks of using these tools. We distill their insights. See our two-part series on AI Governance: Tips From a Chat Platform on Building a Program (Feb. 1, 2023); and Core Compliance Strategies (Feb. 8, 2023).

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