The event focused on how to leverage the value gained from the power of data science and analytics in financial crime whilst bridging the weaknesses of a fully data-driven and scientific approach
During the Conference, held in Copenhaguen, relevant aspects and current trends for the risk function were discussed in depth, touching on topics such as AML, sanctions, systems implementation, payment methods, AML information exchange and ESG.
Management Solutions’ presentation, given by Luke Harrison, Manager at the Firm, explored the Data Science and analytical approaches to financial crime and how they may best combat (or fall short of) the various challenges presented by financial crime.
