The future of AML – HSBC sets course [2]

Europe’s largest bank, with over 40 million customers and a network spanning 65 countries and territories, presented Marc Fungard, Global Head, Research and Analytics, Financial Crime Threat Mitigation, HSBC with an ocean of data to boil in the search for financial crime. It’s a rewarding, if never-ending quest, he explained to Timon Molloy.