Share Share Article via Facebook Share Article via Twitter Share Article via LinkedIn Share Article via EmailAnti-money laundering: Even regulators expect financial institutions to rely on tech, Kroll saysSaket Bhartia, Kroll's managing director of forensic investigations and intelligence, discusses the advancements in technology, such as artificial intelligence, that will help with anti-money laundering compliance.
Persons:
Kroll, Saket Bhartia