Network for Financial Crime Prevention

A community for risk/compliance and anti financial crime officers to learn and grow together. You will find content with various topics to help fulfill this ambition.

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Episodes (37)

Apr 16th Beyond ChatGPT: The AI Arsenal Compliance Has Been Ignoring
Mar 26th Muddling Through the Hormuz Crisis
Mar 23rd Trade Compliance Overview Presentation

Network for Financial Crime Prevention

Apr 16, 2026
30¼ minutes
28 MB

In this episode, guest host Marika Torsdotter sits down with AI and financial crime compliance expert Aneta Klosek to cut through the noise around AI and reveal what most compliance professionals are still missing.While the industry fixates on large language models like ChatGPT, Aneta argues there's a whole ecosystem of AI algorithms quietly powering or failing to power the fight against financial crime. The conversation breaks down three concrete use cases:* Gradient Boosting — the workhorse inside most transaction monitoring systems, learning from historical patterns to prioritize alerts and reduce false positives far beyond what static rule-based systems can ac...

Network for Financial Crime Prevention

Beyond ChatGPT: The AI Arsenal Compliance Has Been Ignoring

Network for Financial Crime Prevention

00:00 -30:14