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Kevin Levitt

Global Business Development, Financial Services
NVIDIA
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16 Jun 2021
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Santa Clara
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Followed by John Sims, Martha Boyle and 5 others you follow
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Kevin Levitt

AI accelerates AML processes across financial services

Financial regulators across Europe continue to levy steep enforcement fines against banks for failures to comply with know-your-customer (KYC) and anti-money laundering (AML) regulations. At the end of 2021, the Financial Conduct Authority (FCA) fined two of the UK's largest banks, HSBC and NatWest, a total of £328.95 million ($436.1 million) for ...

19 July 2022 /crime Artificial Intelligence and Financial Services

Kevin writes about

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