In this edition of AML Conversations, Elliot Berman, Marketing Advisor at AML RightSource sits down with Steven Cohen, Executive Vice President, Chief Operating Officer and Co-Founder of Basis Technology. The company is engineering a safer & more productive world by building proven Artificial Intelligence solutions for analyzing text, connecting data silos, and discovering digital evidence. The conversation focuses on how various elements of AI are influencing the effectiveness of transaction monitoring in the financial services space and what AML compliance professionals need to know about AI as it plays an increasing role in our interdiction activities.

 

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AML Conversations is dedicated to inform professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. The series is composed of interviews, live programming, and panel discussions related to the industry to keep our listeners well-informed.

We want your feedback. What topics do you want to hear about? What regulations are you interested in learning more about? Send your comments to info@amlrightsource.com.