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Join us on #LinkedInLive this Wednesday, July 24 at 9 a.m. EDT/ 2 p.m. BST with industry-leading experts to cover AI growth, implementation and why data matters! Hosted by Kroll’s very own Haydn Jones featuring BlueFlame AI’s Henry Lindemann and MEMCO: Multilateral Endowment Management Company‘s Ashley Roche, don’t miss your chance to find out why financial institutions are increasingly turning to AI to combat financial crime and what they need to know about adopting AI in the workplace. Tune in and ask your questions live! #financialcrime #ai

Why High-Quality Data is Crucial to Fighting Financial Crime

Why High-Quality Data is Crucial to Fighting Financial Crime

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Maddie Shears (Maddison)

Senior Marketing Associate, Social Media at Kroll (& Improv Enthusiast)

1mo

📑 Read our latest thought leadership, "Why High-Quality Data is Crucial to Fighting Financial Crime," here: https://www.kroll.com/data-fincrime

Olive B.

Executive Manager | Driving Process Improvement - New Business Growth - Operational Excellence - Logistics - Supply Chain, Risk Management - Restructuring

1mo

100% AI is a good tool, but needs to be checked and double checked from a risk viewpoint

📑 Read our latest thought leadership, "Why High-Quality Data is Crucial to Fighting Financial Crime," here: https://www.kroll.com/data-fincrime

Kishori Janga.

Senior Quality Analyst|Transanction Monitoring|AML|KYC|CDD

1mo

Proper Data checks at the early stages is easy to rectify, rather ending up having mismatches at the end

Leonardo Saraceni

Marketing Director, Cyber Risk at Kroll

1mo

If the model is deeply embedded in the banks systems to have access to financial activity, how is it protected from external interference?

Olive B.

Executive Manager | Driving Process Improvement - New Business Growth - Operational Excellence - Logistics - Supply Chain, Risk Management - Restructuring

1mo

Yes data source is extremely vital for accurate analytics. So checking the source is #1

Nilesh M.

Import - Export - Distribution Fragrances, Cosmetics, Hair/Skin care, Chemicals and FMCG

1mo

Tuning in from Long Island, New York ! Best wishes 👍

Clive Snowdon

Strategy and governance solutions for investment propositions covering funds, responsible investing, sustainable energy, ESG, trade finance and Web3

1mo

Faulty outputs from AI "hallucinations" are a huge risk? AI engine may argue that you are wrong....

Raksha Manjunath

Marketing Manager at FTI Consulting

1mo

Question: Drawing from real-world implementation experience, what do organizations most often get wrong?

Olive B.

Executive Manager | Driving Process Improvement - New Business Growth - Operational Excellence - Logistics - Supply Chain, Risk Management - Restructuring

1mo

I believe that the European regulators are very tough with regard to AI 🤖 and fintech. I have read recently that fintechs are finding it alot harder to get approval from the EU regulator which is good in one way but a negative in another.

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