Ep39: ChatGPT and Financial Crime Prevention and some Compliance Caveats

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Recorded21 Mar 2023

Publisheranchor.fm ↗

Handlerec:11933509

Show notes

A 38 year old Albanian Woman is the brain behind famous AI technology ChatGPT. With such AI, Banks and Financial Institutions can use ChatGPT to transform their customer service, improve fraud detection, spot suspicious behaviors and even perform sanctions screening and negative news checks. However Cybersecurity experts warn against Compliance caveats.

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