In a recent video interview “Using Machine Learning to Fight Money Laundering,” by Information Security Media Group (ISMG), Alvarez & Marsal Managing Director and data risk and compliance expert Andy G. Gandhi discusses the significant role machine learning technologies can play in mitigating financial crimes and fraud risk.

Mr. Gandhi argues that machine learning can aid financial institutions by identifying and anticipating trends in behavior. This can help organizations mitigate money laundering risks and address challenges around maintaining insight into customers and their activities, while still complying with global data privacy regulations.

Watch the full video here.

This video was originally published in FraudToday by the Information Security Media Group, Corp.