Charmian Simmons, FinCrime & Compliance Expert at SymphonyAI, talks about regulations of AI and how this affects compliance, fraud risk , and digital transformation in financial services
From the EU’s AI Act and AMLA to emerging market standards in Singapore and Canada, Charmian breaks down the mindsets of policymakers that are shaping the future of AI oversight. Learn more about opportunity and risk, and the steps that financial institutions can take to stay aligned, scalable, and audit-ready.
Global pulse on AI regulation:
Regional regulatory developments:
Regulatory responses in financial crime:
AI risk and adoption frameworks:
Building trust through transparency:
How to practice responsible AI in financial services: Understand how best to begin using AI and how to remain compliant with regulations
A phased strategy for AI integration in financial crime compliance : Advice on how best to integrate AI into financial processes
Agentic AI : An introduction to autonomous agents for smarter compliance
Stay ahead of evolving regulations and ensure your AI initiatives remain secure, scalable, and audit-ready.
Charmian Simmons is a Financial Crime and Compliance Expert covering Financial Services at SymphonyAI. She has over 20 years of experience in the financial sector across risk management, financial crime, internal controls and IT advisory. She is a technology evangelist specialising in AI innovations and transformation. Charmian is responsible for providing practitioner expertise, thought leadership and analysing key policy, regulatory and technology drivers transforming the compliance market. 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 Institutional Securities and Capital Markets. Charmian is CAMS, CDPSE, CRMA and CISA certified.
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