Great Women in Compliance: Roundtable on The Future of Financial Crime Prevention | Thomas Fox – Compliance Evangelist
In this episode of Great Women in Compliance, hosts Dr. Hemma Lomax and Lisa Fine bring together Patricia Marinho and Maria Luisa Signorini to discuss the future of financial crime prevention. The conversation delves into their extensive backgrounds in financial compliance, the role of technology and AI in anti-money laundering (AML) controls, and the challenges and advancements in the field. They also reflect on the importance of human oversight in AI-driven systems and share their visions for the future of AML See more +
Highlights include:
• A tour of the guest’s deep experience in financial regulation and risk management
• Key challenges in financial crime detection and prevention
• The role of innovation and emerging technology in compliance
• Trust and the expectation of regulators when it comes to AI in financial services
• Advice for compliance professionals leveraging community and mentorship See less –
