The Money Laundering Cannon - Real Cash, Real Criminals, and Real Layoffs

Explore a comprehensive analysis of money laundering in the digital age through this 48-minute conference talk from Derbycon 2018. Delve into the context of financial crimes, examine the development of anti-money laundering systems, and understand their real-world applications. Learn about the innovative "Money Laundering Cannon" concept and its impact on various stakeholders. Gain insights into risk modeling, data quality assessment, and the creation of effective models to combat financial fraud. Discover practical approaches for initiating anti-money laundering efforts and evaluate their outcomes in the ever-evolving landscape of financial security.

Intro
Context
What we built
What actually happens
The Money Laundering Cannon
Vendors
Where do you begin
Outcome
Risk Modeling
Data Quality
Models