Data fabric, knowledge graph and blockchain: fighting AML, fraud and human trafficking in the digital era

Payments Canada SUMMIT 2021 · 2 June 2021 · 12:05–13:00 · Breakout

Data fabric, knowledge graph and blockchain: fighting AML, fraud and human trafficking in the digital era was a session at Payments Canada SUMMIT 2021 on 2 June 2021, with 4 speakers on record.

Speakers

• Garima Chaudhary — Speaker Vice President of Financial Crime & Compliance AI, ThetaRay
• Jeffrey Stein — Speaker Managing Partner, Burnwater Ventures
• Michael Nolan — Moderator Chief Imagineer, Wellington Consulting Group
• Stuart Davis — Speaker EVP, Financial Crimes Risk Management, Group Chief AML Officer, Scotiabank