Artificial Intelligence (AI) is emerging as a promising solution to the challenges of inefficiency and high compliance costs in the fight against money laundering. This brief examines the capabilities, benefits, and challenges of AI in the context of detecting and preventing financial crime. The brief explores the ways in which AI can aid anti-money laundering efforts, particularly by reducing compliance costs and enhancing efficiency. The findings offer insights for policymakers, regulators, and financial institutions seeking to leverage AI to combat money laundering more effectively and efficiently.
This event is Invite only
14:00 - 14:05 (IN)
Sameer Patil, Director, Centre for Security, Strategy and Technology, ORF
14:05 - 14:30 (IN)
Sauradeep Bag, Associate Fellow, ORF
14:30 - 14:50 (IN)
14:50 - 15:25 (IN)
15:25 - 15:30 (IN)
