Articles with tag like: Tobias Schweiger

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The Wirecard scandal - how digitalisation can be marshalled to tackle money launderers

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Jul 2020

In the future, banks that are not as internationally networked in money laundering prevention as the perpetrators will remain easy to outsmart

hawk:AI, AML, CFT, FIU, financial crime, money laundering, Tobias Schweiger, AI, machine learning, digitalisation, fraud prevention, Wirecard scandal, FATF, BaFin, Germany, Wirecard Bank