This site requires JavaScript to be enabled. Please enable JavaScript in your browser settings, or upgrade to a modern browser.

How to use AI to tackle Money Laundering and Complex Financial Crimes

Loading player...

Christopher Ghenne - Global Head for Banking Compliance Solutions, SAS
Classic MBA – How to use AI to tackle Money Laundering and Complex Financial Crimes

30 Nov 2022 11AM English South Africa Business

Other recent episodes

Classic Wine with Carrie Adams

Henry Kotzé, Pilgrim Wines

13 Mar 1PM 8 min

Navigating The Tides

Victoria Reuvers, MD of Wealthstrat

13 Mar 1PM 14 min

The Week That was

Private Clients Portfolio Manager at Vunani, Warwick Lucas, and economist at the North-West University Business School, Professor Raymond Parsons

13 Mar 1PM 8 min

The Brandfather

The Brandfather, Jeremy Sampson

12 Mar 12PM 16 min

Two-pot withdrawals surge as South African households seek financial breathing room

Two-pot withdrawals surge as South African households seek financial breathing room, Roelof Botha, economist

12 Mar 12PM 8 min

All episodes