Navigating the Labyrinth: Artificial Intelligence in the Battle Against Trade-Based Money Laundering

Governments worldwide are intensifying their focus on compliance in financial institutions, particularly in Know Your Customer and Anti-Money Laundering efforts. This episode explores the challenges of detecting Trade-Based Money Laundering and the role of artificial intelligence in combating this issue. It also provides an update on recent legislative developments addressing cross-border financial crimes, including  Trade-Based Money Laundering.

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About the authors
Howard W. Herndon
Robert A. Broadbent