- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Kyle Brasseur2023-10-18T07:00:00
In the debate over whether humans or machines will lead future efforts to fight financial crime, there’s only one correct answer:
Data.
That determination was reached by a panel of experts discussing trending topics in the compliance space during the opening keynote at Compliance Week’s Europe conference in London on Tuesday.
Paul Eccleson, chair of the audit and risk committee at National Museums Liverpool, and Ben Rayner, an anti-financial crime expert who serves as regional head for the United Kingdom, Ireland, Middle East, and Africa at artificial intelligence-powered startup Silent Eight, shared their views as part of a session moderated by James Rickett, course director, global lead anti-money laundering and sanctions compliance at training provider the International Compliance Association.
“Our organizations are only as strong as the data we hold,” said Rickett.
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2023-11-07T17:00:00Z By Kyle Brasseur
In this episode of the Digital Transformation of Compliance podcast series, Stan Yakoff, a CW Advisory Board member and Fordham Law professor, shares his perspectives on sourcing new technologies, data measurement, and areas where tech can make the biggest impact.
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ABN AMRO, ING, Rabobank, Triodos Bank, and de Volksbank are each participating in a first-of-its-kind collaboration to shine light on the estimated €16 billion worth of illicit funds coursing through the Netherlands’ banking system every year.
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Not all companies can rely on bans or restrictions to employee use of generative artificial intelligence like ChatGPT. Instead of telling people what they can’t do, focus on what they can do.
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The public reported a 25 percent increase in losses–totaling more than $12.5 billion in 2024–to investment scams, tech rip-offs, and general fraud, according to an analysis by the Federal Trade Commission.
2025-01-08T17:13:00Z By Jeff Dale
Portuguese bank Novo Banco, S.A., fired Chief Risk Officer Carlos Jorge Ferreira Brandão “with just cause” after an internal probe discovered “suspicious financial transactions” in his sphere.
2024-12-30T14:57:00Z By Aaron Nicodemus
A prominent risk management firm has issued its predictions for the top five risks for business in 2025, along with guidance for how organizations should prepare and respond.
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