摘要: As technology has evolved, so too have the methods used by money launderers. The development of increasingly sophisticated online banking and investment tools have enabled money launderers to move large sums of money around quickly and anonymously. Meanwhile regulators find themselves playing a game of whack-a-mole – as soon as one loophole is closed, another one opens up.

摘要: In this contributed article, Paul Ford, CEO of TRAFFK, discusses how the insurance companies that are able to successfully merge cloud-based data driven AI technology with the traditional methods of engagement through their agents are the ones who will rise to the top.