Khaled Ghadban

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5 steps to implementing AI for AML compliance
Banking

5 steps to implementing AI for AML compliance

3y | By Khaled Ghadban, Director - Analytics and Data Science Consulting

5 steps to implementing AI for AML compliance

By 2030, artificial intelligence (AI) will save the banking industry more than $1trn, according to analysts. Of that vast sum, it is expected that ban...

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How to start using AI to combat money laundering
Insurance

How to start using AI to combat money laundering

3y | By Khaled Ghadban, Director - Analytics and Data Science Consulting

How to start using AI to combat money laundering

According to a recent Europol report, combatting global money laundering continues to be a challenge. “The banks are spending $20bn a year to ru...

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