Business:Management
AI Re-imagines Financial Crime Risk: Elke Biechele
2020-06-16
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Kelly-Ann McHugh interviews Elke Biechele, CEO of RisikoTek on moving from global corporate banking to central banking to running her own regtech startup. Their AI Amalia is focused on tackling the $5trillion financial crime issue by raising detection levels from the current 0.01%.
SHOW NOTES04:08 Career & Uncovering Scale of Financial Crime
10:49 Lessons Learned
13:20 Role Models
16:39 Starting RisikoTek
21:46 Silos & Data Protection
24:01 Amalia AI & Thinking Like a Transnational Money Launderer
35:03 Rants & Revelations
38:38 Rapid Fire Round
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