Compliance leaders face a growing gap between regulatory expectations and the capabilities of legacy operating models. Large-scale transformation can feel risky, expensive, and disruptive. This webinar explores how moving towards an AI-native and Always-on Compliance approach enables institutions to modernize safely, introducing continuous oversight and intelligence in a controlled, pragmatic way that protects business operations.
Charmian Simmons – Financial Crime & Compliance Expert, SymphonyAI
Marcus Vinicius Martinez – Industry Advisor, EMEA, Microsoft
Hugo Matos – Senior Manager, Financial Services, EY
In this 45-minute session, experts discuss and share practical insights on what a realistic, low-risk modernization path looks like in practice:
Whitepaper: The New Financial Crime Ecosystem
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.