In this episode of “Financial Crime Matters,” Kieran Beer talks with Jennifer Shasky Calvery, group head of Financial Crime Risk at HSBC, a former director of the Financial Crime Enforcement Network and former federal prosecutor.
Drawing on her public and private sector experience, Shasky Calvery details the challenges faced by financial institutions (FIs) and government and how, in partnership, they can detect illicit funds and catch bad actors.
Shasky Calvery also talks with Beer about HSBC’s recent partnership with Google AML AI (Anti-Money Laundering Artificial Intelligence) and the promise AI holds for FIs and law enforcement.
