Ep439: Money laundering is ‘a clear and present threat’ – what can be done, what is being done?
Carol Houle, SVP, Global Head of Financial Services & Insurance, Atos; Olaf Badstuebner, Risk & Compliance Partner, Atos Some 2%-5% of global GDP is estimated to be laundered annually – ‘a clear and present threat’ to the financial system according to EU Commissioner for Financial Services Mairead McGuinness. What is the role of emerging digital technologies in combatting fraud and financial crime, a traditionally resource-intensive and costly endeavour for banks and financial instit...