AI and Financial Crime with John Cusack, Chairman of the Global Coalition to Fight Financial Crime and Former Head of Financial Crime at Standard Chartered and UBS The Trustworthy AI Podcast

In episode #2, we first explore the world of Money Laundering, Terrorist Financing and other types of financial crime, and understand how financial institutions use data and analytics  to prevent and detect such crime.

We discuss the importance of Trustworthy AI in this regulated part of the industry and finish with a story about data science and poetry. Tune in to discover why building models to mitigate financial crime may just be one of the coolest jobs in data science.

About the speakerJohn Cusack is Chair of the Global Coalition to Fight Financial Crime. If you have worked in the financial crime compliance space in banking, chances are that you have probably worked for John, or know someone who has. Among other things, John has played the role of Global Head of Financial Crime Compliance at two global banks (UBS and Standard Chartered) and has been a two-time Co-Chair of the Wolfsberg Industry Group for the management of financial crime risks.
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