Trust in law enforcement AI and the challenges of the anti-money laundering regulatory landscape – new conference presentations

In two recent conference presentations, partners from Coventry University’s Centre for Financial and Corporate Integrity provided overviews of key dimensions of TRACE’s work to tackle illicit financial flows.  On June 14th, Dr Adam Abukari, Professor Dimitrios Kafteranis and Professor Umut Turksen were pleased to address the 2023 Counter Fraud, Cybercrime and Forensic Accounting conference at the University of Portsmouth. […]