Conductors - AI Against Financial Crime I powered by Consortix

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Conductors - AI Against Financial Crime I powered by Consortix

Episodes (2)

Jul 13th EP2 - Lessons from 20 Years in AML: can Banks Keep Up with Criminals? Financial Crime, Sanctions and AI: What Comes Next for Compliance?
May 14th EP1 - How Banks Can Use AI to Detect Financial Crime More Effectively

Conductors - AI Against Financial Crime I powered by Consortix

Jul 13, 2026
49 minutes
45 MB

Conductors – AI Against Financial Crime | Can banks keep up with financial criminals?Financial crime has become a global issue that sits at the intersection of compliance, geopolitics, national security, and technology. While AI is transforming many industries, financial institutions still face the same fundamental challenges they have struggled with for decades: keeping up with increasingly sophisticated criminals.In this episode of Conductors – AI Against Financial Crime, Tamás Sváb, CEO of Consortix, sits down with Sven Stumbauer, financial crime and AML expert, former regulator, and author of The Next Wave of Global Anti-Money Laundering Enforcement.With more than 20 years...

Conductors - AI Against Financial Crime I powered by Consortix

EP2 - Lessons from 20 Years in AML: can Banks Keep Up with Criminals? Financial Crime, Sanctions and AI: What Comes Next for Compliance?

Consortix

00:00 -49:04