i-law

Money Laundering Bulletin

Keep 'em out: digital defence

In a continual effort to break into the financial system, criminals will test any innovation to the limit so are fully exploiting AI, deepfakes and falsified biometrics to open and operate accounts. Paul Cochrane looks into the dynamic threat and how the banking sector is also harnessing the latest developments in technology to respond.

In a continual effort to break into the financial system, criminals will test any innovation to the limit so are fully exploiting AI, deepfakes and falsified biometrics to open and operate accounts. Paul Cochrane looks into the dynamic threat and how the banking sector is also harnessing the latest developments in technology to respond.

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