The fight against financial crime is entering a new era shaped by AI, evolving criminal networks, and growing demands for faster, more effective investigations. As organizations grapple with fragmented data, emerging threats, and increasing regulatory scrutiny, success depends on combining technology, trusted intelligence, and human expertise. In this episode, Katie Jackson, UK Head of Forensic at Deloitte and Francis Marinier, Industry Practice Lead at Moody’s, join host Alex Pillow to explore how financial crime investigations are evolving and what organizations are doing today to prepare for the future. Together, they discuss how AI, agentic technologies, data strategies, and cross-functional collaboration can impact the detection, investigation, and prevention of financial crime.
The fight against financial crime is entering a new era shaped by AI, evolving criminal networks, and growing demands for faster, more effective investigations. As organizations grapple with fragmented data, emerging threats, and increasing regulatory scrutiny, success depends on combining technology, trusted intelligence, and human expertise.
In this episode, Katie Jackson, UK Head of Forensic at Deloitte and Francis Marinier, Industry Practice Lead at Moody’s, join host Alex Pillow to explore how financial crime investigations are evolving and what organizations are doing today to prepare for the future.
Together, they discuss how AI, agentic technologies, data strategies, and cross-functional collaboration can impact the detection, investigation, and prevention of financial crime.
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