DiscoverCompliance CareeristEp39: ChatGPT and Financial Crime Prevention and some Compliance Caveats
Ep39: ChatGPT and Financial Crime Prevention and some Compliance Caveats

Ep39: ChatGPT and Financial Crime Prevention and some Compliance Caveats

Update: 2023-03-21
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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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Ep39: ChatGPT and Financial Crime Prevention and some Compliance Caveats

Ep39: ChatGPT and Financial Crime Prevention and some Compliance Caveats

Compliance Careerist