How can banks improve their ability to detect and prevent money laundering and organized crime? What lessons can Sweden draw from other countries? And how might the use of AI contribute to more effective strategies against financial crime?
Participants
Erik Blommé, Chief Legal Counsel, Finansinspektionen, FI
Tom Kirchmaier, Professor and Director of the Policing and Crime Research Group at London School of Economics. His research focuses on financial and organized crime, fraud, and anti-money laundering (AML). He often works with large datasets and is currently exploring how AI methods can be integrated into his research methods.
Emma Movitz, Head of Economic Crime Prevention, Swedbank
The seminar will be moderated by Louise Lorentzon, research director, SNS.