In this episode, with Daniel Turner of Financial Crime Dynamics (FCD), we explore some varying definitions and facets of artificial intelligence to include LLMs, generative AI, in addition to challenges and solutions related to fraud. We provide a dynamic and broad survey of new regulations and public policy issues. We finish up with a specific example of how synthetic data and data democratization come to the rescue in the domain of financial crime.
In this episode, with Daniel Turner of Financial Crime Dynamics (FCD), we explore some varying definitions and facets of artificial intelligence to include LLMs, generative AI, in addition to challenges and solutions related to fraud. We provide a dynamic and broad survey of new regulations and public policy issues. We finish up with a specific example of how synthetic data and data democratization come to the rescue in the domain of financial crime.