{"id":22638,"date":"2025-09-24T19:20:12","date_gmt":"2025-09-24T17:20:12","guid":{"rendered":"https:\/\/digitaljustice.uwr.edu.pl\/?page_id=22638"},"modified":"2025-09-24T19:20:18","modified_gmt":"2025-09-24T17:20:18","slug":"policing-via-banks-in-the-age-of-ai","status":"publish","type":"page","link":"https:\/\/digitaljustice.uwr.edu.pl\/en\/seminars\/policing-via-banks-in-the-age-of-ai\/","title":{"rendered":"Policing via banks in the age of AI"},"content":{"rendered":"\n
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Policing via banks in the age of AI<\/strong><\/strong><\/h1>\n\n\n\n

\"\ud83c\udf0e\" Over recent decades, states have increasingly deputised private companies to support crime control. The Anti-Money Laundering and Countering the Financing of Terrorism (AML\/CFT) system exemplifies this shift, with banks monitoring transactions and forming public-private partnerships to enhance investigatory capabilities. Leveraging AI, banks can now analyse vast amounts of financial data in real-time, flagging transactions deemed suspicious. While the technological advancements are subtly transforming financial institutions into extensions of states\u2019 regulatory and surveillance apparatuses, the EU legislator endorses the rise of such public-private network of power by creating ever new data sharing channels.
In her presentation, Magdalena sketched out the complexities of the intersection of the AML\/CFT, data protection and AI legal frameworks and critically reflect on the problem of the legitimacy of the \u201clegally\u201d sound practices of data sharing and deployment of AI systems.<\/p>\n\n\n\n

\"\ud83d\udc69\u200d\ud83c\udf93\" Dr. Magdalena Brewczy\u0144ska is a postdoctoral researcher at the Tilburg Institute for Law, Technology and Society (TILT) at Tilburg University\u2019s Law School in the Netherlands. Her research focuses on the interplay of human rights, especially privacy, data protection, new technologies, including AI, and anti-money laundering (AML). Magdalena holds an LL.M. in Law & Technology and a PhD from Tilburg University and a Master\u2019s degree in law from Jagiellonian University in Poland.
See more: https:\/\/www.tilburguniversity.edu\/staff\/m-m-brewczynska<\/a><\/p>\n<\/div>\n<\/div>\n\n\n\n

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Policing via banks in the age of AI  Over recent decades, states have increasingly deputised private companies to support crime control. The Anti-Money Laundering and Countering the Financing of Terrorism (AML\/CFT) system exemplifies this shift, with banks monitoring transactions and forming public-private partnerships to enhance investigatory capabilities. Leveraging AI, banks can now analyse vast amounts […]<\/p>\n","protected":false},"author":92,"featured_media":0,"parent":12795,"menu_order":-14,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[],"tags":[],"class_list":["post-22638","page","type-page","status-publish","hentry"],"featured_image_urls_v2":{"full":"","thumbnail":"","medium":"","medium_large":"","large":"","1536x1536":"","2048x2048":"","menu-24x24":"","menu-36x36":"","menu-48x48":""},"post_excerpt_stackable_v2":"

Policing via banks in the age of AI  Over recent decades, states have increasingly deputised private companies to support crime control. The Anti-Money Laundering and Countering the Financing of Terrorism (AML\/CFT) system exemplifies this shift, with banks monitoring transactions and forming public-private partnerships to enhance investigatory capabilities. Leveraging AI, banks can now analyse vast amounts of financial data in real-time, flagging transactions deemed suspicious. While the technological advancements are subtly transforming financial institutions into extensions of states\u2019 regulatory and surveillance apparatuses, the EU legislator endorses the rise of such public-private network of power by creating ever new data sharing channels.In…<\/p>\n","category_list_v2":"Uncategorized","author_info_v2":{"name":"kamil.sobanski@uwr.edu.pl","url":"https:\/\/digitaljustice.uwr.edu.pl\/en\/author\/kamil-sobanskiuwr-edu-pl\/"},"comments_num_v2":"0 comments","acf":[],"yoast_head":"\nPolicing via banks in the age of AI - Digital Justice Center<\/title>\n<meta name=\"description\" content=\"The Digital Justice Center was established as part of the \u201cExcellence Initiative \u2013 Research University\u201d program at the University of Wroclaw which is one of ten Research Universities in Poland.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/digitaljustice.uwr.edu.pl\/en\/seminars\/policing-via-banks-in-the-age-of-ai\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Policing via banks in the age of AI - 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