Data Science and Legal & Compliance - the unlikely heroes of the AML Justice League
Money laundering is the crime that fuels crime. In this talk, we discuss how we harness the forces of data science with legal and regulatory expertise in the fight against money laundering and how this unique cross-discipline collaboration enables us to apply the right tools in the right way to make a genuine difference. Welcome to the world of Human AI, a data-driven approach to fighting money laundering.
Óli Páll Geirsson, Lucinity
VP of Data
Óli holds a Ph.D. in mathematical statistics and has worked with data and analytics in various sectors, e.g., finance, the public sector, and software development. Óli was previously the Chief Data Officer at the City of Reykjavík and joined Lucinity in 2021.