Entry Details

About the Entry

Category: 
All Content > Q&A > Southeast

Title of entry: 
Jennifer Shasky Calvery: Achieving Global Effectiveness

Issue or Publication date:
SEPTEMBER – NOVEMBER 2023

Publication name: 
ACAMS Today

Publishing/parent company: 
ACAMS

View Website home page:
https://www.acamstoday.org/

Description of the enterprising work that went into this entry and its significance or impact on readers:

As a renowned executive in the anti-financial crime industry, Shasky Calvery—global head of financial crime at HSBC and former FinCEN director— shared her perspective on how financial institutions can be more effective in combating financial crimes. In the financial crime sphere, one of the most powerful tools in the arsenal of the financial crime prevention professional is the creation and maintenance of public private partnerships. In an interview with ACAMS Today, Shasky Calvery discussed her work in the public and private sectors, including the importance of partnerships. Flowing out of that discussion was her thoughts on the emergence of another powerful tool—leveraging AI technology.

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