Combating the Financing of Terrorism with Smart Data

Freddie McMahon, Director of Strategy and Innovation at Anomaly42 looks into how Smart Data and AI are being used to transform decision making for big business and combat those major money laundering players that are successfully bypassing the controls of financial institutions, especially banks.

Between US$1.44 trillion to US$3.59 trillion is being laundered every year. Money laundering is big business.

http://www.anomaly42.com/anti-money-laundering-combating-financing-of-terrorism-white-paper/

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