Andrés Sarcuno

Andrés Sarcuno is a Partner in Forensics at Deloitte S-LATAM, specializing in the application of artificial intelligence in combating money laundering. He has recently discussed how AI transforms data analysis processes, enhancing the ability to detect suspicious transactions. Sarcuno advocates for continuous training and a top-down approach to compliance, stressing the importance of a culture of regulatory adherence within organizations.