UNODC Chief of Cybercrime and Anti-Money Laundering, Neil Walsh, discusses worldwide initiatives to rid the world of financial crime. Araliya Sammé, Head of Financial Crime at Featurespace and Andrew Davies, VP of Global Market Insights Financial Crime Risk Management at Fiserv, explain how technology aids in these efforts.
AI Innovation in AML Transaction Monitoring
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About the speaker
Araliya joined Featurespace in 2016, bringing deep subject matter expertise in all areas of Financial Crime to Featurespace customers and finance industry conferences around the world. Prior to joining Featurespace, Araliya worked as a management consultant at both Deloitte and EY (Ernst and Young) and advised at multiple global financial institutions on Financial Crime and Anti-Money Laundering.
