Fast-paced changes in the digital world present a myriad of opportunities, alongside formidable challenges. Among these challenges, deepfakes have emerged in the form of a silent pandemic threatening not only our digital integrity but becoming a major risk to anti-money laundering (AML) efforts.
About the author
Rezaul Karim is assistant vice president, financial crime investigations at HSBC Bangladesh. His areas of expertise include know your customer compliance, anti-money laundering (AML) investigations, risk governance, and the effective handling of various financial crime and regulatory compliance matters.
