● Podcast
Enlisting AI in the Fight Against Financial Crime, With Jennifer Shasky Calvery
May 1, 2024
In this episode of “Financial Crime Matters,” Kieran Beer talks with Jennifer Shasky Calvery, group head of Financial Crime Risk at HSBC, a former director of the Financial Crime Enforcement Network and former federal prosecutor.
Drawing on her public and private sector experience, Shasky Calvery details the challenges faced by financial institutions (FIs) and government and how, in partnership, they can detect illicit funds and catch bad actors.
Shasky Calvery also talks with Beer about HSBC’s recent partnership with Google AML AI (Anti-Money Laundering Artificial Intelligence) and the promise AI holds for FIs and law enforcement.
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● Training Webinar
Recorded
ACAMS Connect AMLA - Preparing for the Next Stage
December 9, 2025 / 9AM EST
Available in:
English.
● ACAMS Insights
Analysis
Enhanced Due Diligence (EDD) Challenges and Best Practices Infographic
● Training Webinar
Recorded
AFC in Practice: Mastering Client Lifecycle Management
December 10, 2024 / 9AM EST
• 2
ACAMS Credits
Available in:
English.
● Member Perspective
Practical Solutions
The World Cup: A magnet for financial crime
● Training Webinar
Recorded
In Focus: Fraud Watch - December 2025 (JA Captioned)
● ACAMS Insights
Analysis
Enhanced Due Diligence (EDD) Challenges and Best Practices Infographic
● Training Webinar
Recorded
In Focus: Fraud Watch - December 2025 (JA Captioned)
● Columns
Understanding AI
The deepfake dilemma: The rise of synthetic identity threats
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