伦敦证券交易所集团风险情报：利用人工智能加速 World-Check 的发展.pdf

1、 2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.G B L 2 0 7LSEG Risk Intelligence:Accelerating World-Check with AIChris Hughes(he/him)Director of Engineering,LSEGRichard Chester(he/him)Principal Solutions Architec

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5、 Web Services,Inc.or its affiliates.5LSEG Risk Intelligence 2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.Financial Crime Challenges 2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.Financial Crime Challenges2-5%of global GDP laundered through illicit financial

6、 channels annuallyUnited Nations Office on Drugs and Crime(UNODC)2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.Financial Crime Challenges Nasdaq Verafin“Financial Crime Insights:Europe”,20242-5%of global GDP laundered through illicit financial channels annually78%of financial in