The Fight Against Money Laundering: Machine Learning is a Game Changer

January 29, 2023

|    Share:

The Fight Against Money Laundering Machine Learning Is A Game Changer 1220818314 Hero 1536x864

To realize the full benefits of machine learning and advanced analytics in anti–money laundering, institutions need AML experts, strong data science talent, and reliable data sources in the fight against this type of financial crime.

Read More

More News & Insights

View All and Filter
(2023 03 26) Event Recap [crop]
Event Recaps

Event Recaps – March 26, 2023

March 26, 2023

A select BENS Member delegation traveled to Norfolk, Virginia as guests of US Navy’s Fleet Forces Command. Our Members visited a variety of shipyards and drydocks and attended a series…

Pisani Shenkman Mack Credit Alan Barnett 998x665
Member News

BENS Member Mark Shenkman

March 26, 2023

BENS Member Mark Shenkman, Founder and President of Shenkman Capital Management was honored with the Museum of American Finance’s Lifetime Achievement Award for his outstanding career in the investment industry.

4WC7W5K3TNNE7NFYNA5VWRZXN4
News

South Korea, U.S. to Hold Largest Live-Fire Drills Amid North Korea Tension

March 26, 2023

SEOUL, March 22 (Reuters) – South Korean and U.S. forces will hold their largest-ever live-fire exercises in June in a show of force to North Korea, which has ratcheted up…

Receive BENS news and insights in your inbox.

Sign Up for Our Newsletter