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Charmian Simmons

Principal Strategic Advisor for FinCrime Compliance

Charmian Simmons is a Principal Strategic Advisor for FinCrime Compliance, helping financial institutions navigate the evolving intersection of regulation, risk, technology and innovation. She has over 20 years of experience in the financial sector across risk management, financial crime, internal controls and IT advisory. A technology evangelist with a focus on AI-driven innovation and transformation, Charmian leverages her practitioner expertise and industry knowledge to provide strategic advisory services and thought leadership on the regulatory, policy and technology developments transforming financial crime compliance. Prior to joining Symphony AI, Charmian was a FinCrime Expert with BAE Systems, a Regional Director of Strategy and Performance for the Risk business at Refinitiv, the Head of Audit in North America at Lloyds Banking Group USA and a Vice President at Morgan Stanley covering Capital Markets. Charmian is CAMS, CDPSE, CRMA and CISA certified.

 

Resources by Charmian Simmons

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6.30.2026 Blog

FCA Insurance Financial Crime Review 2026: Six Findings Insurers Needs to Act On

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6.19.2026 Webinar

From Regulation to Action: Getting EU AMLA-ready

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6.11.2026 White paper

Agentic AI & Embedded Risk Intelligence – Leader’s Guide

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5.15.2026 Webinar

Building a Future-Proof FinCrime Operating Model for Insurance

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3.25.2026 Blog

The UK’s New Fraud Strategy 2026-2029: What it means for financial crime and compli...

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3.19.2026 Blog

Agentic AI, Data and Financial Crime Control

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3.13.2026 Webinar

Modernizing Compliance without Disrupting the Business: The Always-on Compliance Appr...

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1.27.2026 Video

UAE AML/CFT 2026: What financial institutions need to know

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10.1.2025 Blog

Redefining Risk: The Insurance Industry’s New Reality

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7.16.2025 Video

Regulation meets AI: How financial regulators are approaching AI adoption

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7.9.2025 Blog

Navigating financial crime prevention: A multi-disciplinary dialogue

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6.20.2025 Webinar

Protecting customers from fraud with advanced behavioral intelligence

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