For this Compliance Week podcast, staff writer Aaron Nicodemus discussed anti-financial crime technology in banking with Hanjo Seibert, managing director and partner of Boston Consulting Group.
Seibert examined the opportunities and risks posed by new technologies used in anti-financial crime applications, as well as regulations in the space in the United States and Europe.
He also discussed some examples of how BCG banking clients have used technology tools like artificial intelligence and data analytics to improve their know-your-customer processes.
Aaron Nicodemus covers regulatory policy and compliance trends for Compliance Week. He previously worked as a reporter for Bloomberg Law and as business editor at the Telegram & Gazette in Worcester, Mass.View full Profile
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