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Comparative Government & Globalization

Thwarting Money Laundering: How Artificial Intelligence Can Enhance Financial Crime Enforcement

Nando Quinones, a special agent with Homeland Security Investigations, discusses how artificial intelligence (AI) can enhance financial crime investigations, focusing on insights from Estonia’s e-Government and Dubai’s AI policy. His

Thwarting Money Laundering: How Artificial Intelligence Can Enhance Financial Crime Enforcement More

INQUIRIES: Heather Hollingsworth, Communications and Recruitment | hissvora@nps.edu, 831-402-4672 (PST)

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