Do Awareness Campaigns Reduce Financial Fraud?
R. Jensen, J. Gerlings, and J. Ferwerda (2024). European Journal on Criminal Policy and Research.
I am an independent consultant, data scientist, researcher, and expert on financial crime.
I hold a Ph.D. from Aarhus University, Denmark, am on Transparency International's global expert list, and have worked for systemically important financial institutions in the United Kingdom and Denmark.
My work has been published in leading scientific journals, ranks among the most cited in the field in recent years, and is referenced by financial supervisory authorities.
I help organizations prevent and detect financial crime. Feel free to reach out to me at [email protected].
R. Jensen, J. Gerlings, and J. Ferwerda (2024). European Journal on Criminal Policy and Research.
R. Jensen, V. Tawosi, and S. Alamir (2024). 3rd Int. Workshop on NL-based Software Engineering, Lisbon, Portugal.
R. Jensen, J. Ferwerda et al. (2023). Scientific Data.
R. Jensen and A. Iosifidis (2023). IEEE Access.
R. Jensen and A. Iosifidis (2023). Expert Systems with Applications.
R. Jensen, J. Ferwerda, and C. Wewer (2023). ArXiv.
Membership of Transparency International’s Expert Network, recognized for my expertise on illicit financial flows
Membership of the Workshop's Technical Program Committee
Presentation: "The Risk-based Approach"
Presentation: "Practical Research Perspective on Machine Learning for Anti-Money Laundering"
Presentation: "Criminals generate new methods of money laundering daily should we allow our AI to become generative as well?"
Presentation: "Threats and opportunities of AI in AML"
Presentation: "Revealing Hidden Transactions"