Thomas Seidel

Senior manager AFC and compliance, Sopra Steria Germany

Thomas Seidel
Thomas Seidel is senior manager AFC and compliance and an expert in anti-financial crime at Sopra Steria Germany. He previously worked for many years as a police officer at the German Federal Criminal Police Office (BKA) in the area of anti-money laundering and as head of the AFC and compliance departments of German banks.

Latest Publication

Latest Publications

Anti-financial crime: Why AI is still being left out

| Thomas Seidel

The opportunities of automation, machine learning, AI and now GenAI have been touted for years but are yet to be realised in AFC.