Money Laundering Bulletin
Inside the Black Box: Artificial Intelligence applied
James Siswick (+44 (0) 20 7661 0570, james.siswick@navigant.com) is Managing Director, Dave Bradshaw (+44 (0) 20 7661 0624, dave.bradshaw@navigant.com) Director and James Robertson (+44(0)20 7661 0635, james.robertson@navigant.com) Senior Consultant in Global Investigations & Compliance, Navigant, in London. Johnny Zhang (+1.646.227.4345, johnny.zhang@navigant.com) is an Associate Director with the same team, based in New York.

Advances in computing promise big gains for AML compliance but are not always well understood.
James Siswick,
Dave Bradshaw,
Johnny Zhang, and
James Robertson of Navigant explain, through working examples, how AI and machine learning are already making a meaningful difference.