Podcast

The AML Intelligence Compliance and Anti-Financial Crime Podcast with Charmian Simmons

04.15.2022 | By Mark Speyers
 

The AML Intelligence Compliance and Anti-Financial Crime Podcast

“In this podcast, Charmian Simmons of SymphonyAI Sensa-NetReveal talks to Stephen Rae, Chair and Publisher at AML Intelligence about the AML landscape and the different approaches to technology which are changing the landscape of fighting financial crime. Charmian also talks about her own background and work experience prior to joining SymphonyAI Sensa-NetReveal (previously owned by BAE Digital Intelligence).

The podcast touches on the need for collaboration between FinCrime professionals, how breaking down silos is integral to AML and AFC processes, the importance of tailoring a risk management approach for financial institutions, and the focus on risk and following the money.

The podcast also focuses on the AML Intelligence webinar ‘Keeping up with white collar fincrime’ and the contributions made by the other speakers including Satnam Lehal, Helene Erftemiejer, Jaap Van Der Molen and Riste Kelepurovski. In this podcast, Charmian Simmons of SymphonyAI Sensa-NetReveal talks to Stephen Rae, Chair and Publisher at AML Intelligence about the AML landscape and the different approaches to technology which are changing the landscape of fighting financial crime. Charmian also talks about her own background and work experience prior to joining SymphonyAI Sensa-NetReveal (previously owned by BAE Digital Intelligence).

Latest Insights

Harnessing the Power of AI in OTT Monetization
 
05.23.2024 Webinar

Harnessing the Power of AI in OTT Monetization

Media Square Icon Svg
ServiceOps 2024 Automation
 
05.23.2024 Analyst report

ServiceOps 2024: Automation and (gen)AI-powered IT service and operations

Enterprise IT Square Icon Svg
Improving detection efficiency with AI
 
Video

Improving detection efficiency with AI

Financial Services Square Icon Svg