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    SpiceWorks: Anti-Money Laundering Investigations Require Greater Multi-Sector Cooperation & Improved Decision Intelligence Capabilities

    Posted by Sample HubSpot User

    Oct 5, 2022 2:49:42 PM

    Anti-Money Laundering Investigations Require Greater Multi-Sector Cooperation & Improved Decision Intelligence Capabilities

    Across the globe, money laundering remains a key challenge to address organized crime. This is exacerbated by cryptocurrency, blockchain and the anonymity they afford bad actors who are trying to obscure the source of illicit funds. Rosa van Dam, decision intelligence platform product manager at Cognyte, sheds light on the importance of better multi-sector cooperation and decision intelligence capabilities to improve anti-money laundering investigations.

     

    Topics: Security, big data, data analytics, AI, artificial intelligence, machine learning, business management tools, government software, security software