New RUSI Project on Artificial Intelligence and Financial Crime

RUSI's Centre for Financial Crime and Security Studies is launching a one-year study of policy and operational considerations related to the impact of artificial intelligence (AI) on financial crime. The project will explore the opportunities that AI offers for better financial crime detection, as well as the threats posed by the abuse of AI. It will form part of Financial Crime 2.0, a RUSI research programme focused on the intersection of new technology and financial crime. This latest workstream of the Financial Crime 2.0 programme is sponsored by its strategic partner, LexisNexis Risk Solutions. Tom Keatinge, Director of RUSI's Centre for Financial Crime and Security Studies, said: 'We are delighted to continue our Financial Crime 2.0 work, which delves into some of the most exciting, promising and topical issues facing the financial crime expert community'.