La surveillance financière à l’ère du Big Data : l’implantation d’outils algorithmiques dans le cadre de la lutte au blanchiment d’argent et au financement du terrorisme
Today, banks are the first line of defence in the fight against money laundering and financing of terrorism. Banks have to monitor thousands or even millions of financing transactions every day, which makes it difficult for them to detect potentially suspicious transactions. Therefore, banks utilize algorithms, which is a common practice in the security realm more especially in surveillance, as automatized detection means. This research focuses on an algorithm device implantation in a Canadian bank used in the fight against money laundering and financing of terrorism. Semi-structured interviews were conducted with eight individuals working for that bank. The results of the research put forward the changes in surveillance after the device implantation.
Institutions financières Implantation