Ep317: What banks should be doing to put a dent in the child trafficking trade - a podcast by A Cedar Consulting Unit
from 2021-10-07T05:00
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Yaron Hazan, VP Regulatory Affairs, Thetaray
Forced labour is said to generate $150 billion in profits every year. However, artificial intelligence-based monitoring can spot the money laundering schemes that many human traffickers rely on. Implementing such a system would allow banks to proactively stop illicit profits from getting through and alert authorities to suspicious activity. Robin AmlĂ´t of IBS Intelligence speaks to Yaron Hazan, VP Regulatory Affairs at Thetaray about what banks can and should be doing.
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