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DOE OHR 200 011 Stipend Program Contract Standard Practices  Form

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foreign I would like to lift the energy in the room how about that and um I would like to start off by saying um that um although that my topic is on financial crime I want to enthrall you to show how it does mix with AI and in a sense that AI is squarely in use in relation to investigations at the moment in the way that we do compliance internationally but it will never be sufficient to um really overtake the investigation itself it's it will be always be an aid and I suppose what I would like to do this afternoon is really give you an idea of what I'm occurring in Financial crime in Asia and it's probably stuff that you really do not know and you probably don't want to know but it's going to help you in your own jobs when you reflect on some of the issues that I'm about to explain to you and the shifting Sands if you like in relation to uh Financial crime so um I just want to um get the slides right okay yep so uh okay so um the the whole aspect um in relation to what's like occurri

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