In episode #2, we first explore the world of Money Laundering, Terrorist Financing and other types of financial crime, and understand how financial institutions use data and analytics  to prevent and detect such crime.

We discuss the importance of Trustworthy AI in this regulated part of the industry and finish with a story about data science and poetry. Tune in to discover why building models to mitigate financial crime may just be one of the coolest jobs in data science.

About the speaker
John Cusackis Chair of the Global Coalition to Fight Financial Crime. If you have worked in the financial crime compliance space in banking, chances are that you have probably worked for John, or know someone who has. Among other things, John has played the role of Global Head of Financial Crime Compliance at two global banks (UBS and Standard Chartered) and has been a two-time Co-Chair of the Wolfsberg Industry Group for the management of financial crime risks.

In episode #2, we first explore the world of Money Laundering, Terrorist Financing and other types of financial crime, and understand how financial institutions use data and analytics&nbsp; to prevent and detect such crime.
We discuss the importance of Trustworthy AI in this regulated part of the industry and finish with a story about data science and poetry. Tune in to discover why building models to mitigate financial crime may just be one of the coolest jobs in data science.
About the speaker John Cusack is Chair of the <a href="https://www.gcffc.org/about-gcffc/">Global Coalition to Fight Financial Crime</a>. If you have worked in the financial crime compliance space in banking, chances are that you have probably worked for John, or know someone who has. Among other things, John has played the role of Global Head of Financial Crime Compliance at two global banks (UBS and Standard Chartered) and has been a two-time Co-Chair of the <a href="https://www.wolfsberg-principles.com/">Wolfsberg Industry Group </a>for the management of financial crime risks.

Welcome to The Trustworthy AI Podcast from TruEra, the leading provider of AI quality diagnostic and monitoring software, hosted by Shameek Kundu, Head of Financial Services and Chief Strategy Officer. He'll speak to leading AI practitioners to demystify the concept of trustworthy AI, focusing initially on financial services. He'll uncover the real extent of AI adoption in the industry today, the importance of building trust, and practical ways of getting there. 

Welcome to The Trustworthy AI Podcast from TruEra, the leading provider of AI quality diagnostic and monitoring software, hosted by Shameek Kundu, Head of Financial Services and Chief Strategy Officer. He'll speak to leading AI practitioners to demystify the concept of trustworthy AI, focusing initially on financial services. He'll uncover the real extent of AI adoption in the industry today, the importance of building trust, and practical ways of getting there.&nbsp;

The Trustworthy AI Podcast

The Trustworthy AI Podcast interviews leading figures in machine learning and AI, discussing how to bring high-quality AI applications to real-world use, while navigating regulations, ethical standards, and business and community needs. The first season is hosted by Shameek Kundu, Chief Strategy Officer at TruEra, and is focused on financial services. 

 

The Trustworthy AI Podcast interviews leading figures in machine learning and AI, discussing how to bring high-quality AI applications to real-world use, while navigating regulations, ethical standards, and business and community needs. The first season is hosted by Shameek Kundu, Chief Strategy Officer at <a href="http://www.truera.com/">TruEra, </a>and is focused on financial services.&nbsp;
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Trustworthy AI

AI and Financial Crime with John Cusack, Chairman of the Global Coalition to Fight Financial Crime and Former Head of Financial Crime at Standard Chartered and UBS

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