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:
Compliance modernization – Why financial services can’t afford to stand still
Whitepaper: The New Financial Crime Ecosystem
The AI-native FinCrime platform designed to help financial institutions move from reactive to proactive risk management.
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.