Ben Hale: Content Marketer & Writer
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The EU AI Act: What It Means for AML and Fraud Professionals
I wrote this white paper with a subject matter expert in the c-suite. We wrote this in response to the first legislation on the use of artificial intelligence. We explained how the legislation applies to the use cases relevant to our target audience.
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5 Takeaways from Wolfsberg Group Guidance on Monitoring for Suspicious Activity
I wrote this white paper with a subject matter expert in the c-suite. This content is a response to an industry though leadership group’s guidance on how to make anti-money laundering monitoring more effective.
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Using AI to Detect Financial Crime
I wrote this white paper based on a webinar given by a subject matter expert in the c-suite. I really liked how the graphics turned out. They effectively illustrate the concepts discussed in the content.
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GeoValidation Info Sheet
GeoValidation Info Sheet This piece is an informational sheet I worked on for our Account Sales team to help make customers aware of a new GIS technology upgrade
Ben Hale: Content Marketer & Writer 