5. Anti-money laundering directive, AI and Machine Learning against Money Laundering, Cybercrime, Data Protection Litigation, Behavioural Risk Team

Week 06 Jan - 12 Jan 2020


Hello, this week we have two articles about the 5. Anti-money laundering directive and how new technologies can help to detect money laundering and fraud. Furthermore, we have an article about the state of cybercrime, about recent data protection litigation and last but not least an interesting interview about ING’s behavioural risk team. Enjoy reading! --- If you like our Recaps, make sure you subscribe at the bottom of the page.

Comply Advantage


In the same week

34

important publications

9

important news

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