AI, Data Science & Cloud Certificates from Google, IBM & Meta — 50% Off
One plan covers every Professional Certificate on Coursera. 50% off Coursera Plus Annual for 10 days only — price increases June 17.
Unlock All Certificates
Explore the intricacies of detecting illicit activities within correspondent banking networks in this 21-minute talk by Nima Safaei from Scotiabank. Gain insights into the challenges and methodologies used to identify and track suspicious transactions across complex financial systems. Learn about the latest techniques and technologies employed to safeguard the integrity of international banking operations and combat financial crimes.
