Détails
Collection
n.c
Parution
2025-02-27
Pages
376 pages
EAN papier
9783031818332
Langue
Anglais
Informations ebook
EAN PDF
9783031818349
Prix
47,46 €
En savoir plus
Nb pages copiables 3
Nb pages imprimables 37
Taille du fichier 10281 Ko
EAN EPUB
9783031818349
Prix
47,46 €
En savoir plus
Nb pages copiables 3
Nb pages imprimables 37
Taille du fichier 4495 Ko
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Auteur(s) du livre


Jesper Sorensen was most recently a Managing Director at a major Scandinavian bank where he headed up more than 100 major investment due diligence and FinCrime related cases in a period of four years. In his role, he started, scaled, and headed a new type of specialist Financial Crime team and was the main conceptualist and architect of new due diligence and FinCrime tools utilizing Machine Learning and AI. Jesper and his team exposed more than $1 billion in fraudulent activities related to corporate entities. Besides the direct financial impact, he has had a successful collaboration with law enforcement agencies, leading to investigations, prosecutions, and litigations of fraudulent corporate entities.

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