#aml_digital - Twitter Hashtag

over 6 years ago

Watch highlights form our event on Anti-money laundering in the digital era: https://t.co/TdsGXHiwjm #AML_Digital @LudekNie @JessicaLennard @microsoft @ACCATaxation @FVandenreydt @PZilgalvis

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Pēteris Zilgalvis @PZilgalvis

over 6 years ago

Interesting to hear today in the #AML_Digital Panel, ‘ a regulatory and technical sandbox is needed in Europe to test AI on data’.

PZilgalvis's tweet photo. Interesting to hear today in the #AML_Digital Panel, ‘ a regulatory and technical sandbox is needed in Europe to test AI on data’. https://t.co/ntJTwuxSSv

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ACCA Views @ACCAViews

over 6 years ago

AI tools are important in catching online fraud but human component shouldn’t be underestimated, says @FVandenreydt #AML_Digital

ACCAViews's tweet photo. AI tools are important in catching online fraud but human component shouldn’t be underestimated, says @FVandenreydt #AML_Digital https://t.co/DugHssBibd

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ACCA Views @ACCAViews

over 6 years ago

Marja Laitinen from @microsoft Digital Crimes Unit explains that #AI has changed the game for cybercrime investigations #AML_Digital

ACCAViews's tweet photo. Marja Laitinen from @microsoft Digital Crimes Unit explains that #AI has changed the game for cybercrime investigations #AML_Digital https://t.co/g9a3tsvyjR

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ACCA Views @ACCAViews

over 6 years ago

Detective Superintendent Richard Campbell discusses law enforcement role in cyber crime, explains that prevent & protect approach is preferred @PoliceServiceNI #AML_Digital

ACCAViews's tweet photo. Detective Superintendent Richard Campbell discusses law enforcement role in cyber crime, explains that prevent & protect approach is preferred @PoliceServiceNI #AML_Digital https://t.co/ZZHinMryum

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Cristian Largeanu @CLargeanu

over 6 years ago

#AML_Digital

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ACCA Views @ACCAViews

over 6 years ago

Cyberspace does not recognize national borders - but law enforcement must; international cooperation is essential to an effective approach, says ACCA’s Jason Piper #AML_Digital

ACCAViews's tweet photo. Cyberspace does not recognize national borders - but law enforcement must; international cooperation is essential to an effective approach, says ACCA’s Jason Piper #AML_Digital https://t.co/sG7MQ7CHRP

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ACCA Views @ACCAViews

over 6 years ago

Visa’s @JessicaLennard moderating the panel on anti-money laundering in the digital era #AML_Digital

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Catur Hadianto @caturhadianto1

over 6 years ago

EU needs stronger policies & law-enforcement against financial crimes #AML_Digital

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ACCA Views @ACCAViews

over 6 years ago

Regulation and transposition is just the beginning in tackling financial crime; effective enforcement is a weak spot for the EU; data sharing must improve, says MEP @LudekNie #AML_Digital

ACCAViews's tweet photo. Regulation and transposition is just the beginning in tackling financial crime; effective enforcement is a weak spot for the EU; data sharing must improve, says MEP @LudekNie #AML_Digital https://t.co/JJsmaJyuKz

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ACCA Views @ACCAViews

over 6 years ago

EY’s Jeanne Boillet opening ACCA-EY-VISA event on Anti-money laundering in the digital era: building trust and ethics to combat fraud and economic crimes #AML_Digital

ACCAViews's tweet photo. EY’s Jeanne Boillet opening ACCA-EY-VISA event on Anti-money laundering in the digital era: building trust and ethics to combat fraud and economic crimes #AML_Digital https://t.co/bKbePdYoTU

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Pēteris Zilgalvis @PZilgalvis

over 6 years ago

I’m looking forward to speaking in the Panel tomorrow #AML_Digital at Anti-Money Laundering in the Digital Era: Building trust and ethics in AI to combat fraud and economic crimes. #digital #innovation in #AI and #Blockchain #RegTech #SupTech #FinTech to combat money laundering.

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