A recent essay on Lawfare caught John and Elliot’s attention. The authors reviewed the costs and funding sources of the January 6th insurrection and paths to interdict financing of domestic terrorist activities. John and Elliot discuss the implications of the funding schemes used by domestic terrorists, the challenges presented to financial service providers in detecting their activities, and the importance of international cooperation on this issue.

Disrupting The Financing Of Domestic Terrorism

Step into the exciting realm of cutting-edge AI technology!

Join our host, Rachel Dettmer, as she welcomes back our esteemed Principal Data Scientist, Leandro Loss, for an engaging discussion on Large Language Models. 

Together, they delve into thought-provoking questions:
How will these models revolutionize anti-money laundering and financial crime compliance?
Are human investigators at risk of being superseded by these models?
Why are regulators apprehensive of their inclusion into compliance programs?

Tune in as they discuss the intersection of technology and compliance in an evolving financial crime landscape!

The Solutions Series - Part 3: Exploring Large Language Models

AML Conversations is dedicated to inform professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. Throughout the series John Byrne, AML RightSource Vice Chairman, will interview industry experts or participate in live programming or panel discussions related to the industry.

The Solutions Series - Part 3: Exploring Large Language Models

AML Conversations

Related tracks