Reducing Compliance Risk in AML and Fraud Detection - With Yinglian Xie of DataVisor
Reducing Compliance Risk in AML and Fraud Detection - With Yinglian Xie of DataVisor

Reducing Compliance Risk in AML and Fraud Detection - With Yinglian Xie of DataVisor

Anu's Manu

19 min
Business & Finance
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Description

<p>At this time, many strategic initiatives are being put on pause. The initiatives that tend to still have momentum are related to either driving efficiencies or reducing risk. And when it comes to risk, few are greater than regulatory risk.</p> <p>This week, we interview <span data-sheets-value= "{"1":2,"2":"Yinglian Xie"}" data-sheets-userformat= "{"2":513,"3":{"1":0},"12":0}"> Yinglian Xie, CEO and co-founer of</span> DataVisor. Yinglian discusses how AI fits into the compliance landscape in financial services.</p> <p>If you want to explore more AI use-cases across financial services and see what the big players in the sector are doing, you can use our AI Discovery tool with Emerj Plus. Learn more at emerj.com/plus</p>

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