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- 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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News and analysis for the well-informed compliance or audit exec.
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Our lowest price ($1 per day) for one year.
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.
2023-08-22T12:33:00Z By Aaron Nicodemus
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.
2023-07-06T15:33:00Z By Neil Hodge
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.
2024-06-28T19:30:00Z By Jeff Dale
A Bank of England report warned of private equity risk management deficiencies as interest rates remain stagnant, with international coordination important.
2024-06-20T15:40:00Z By Aaron Nicodemus
Compliance departments at financial institutions must become more involved in ensuring their firm’s operational resiliency to address emerging risks, the Treasury Department’s Office of the Comptroller of the Currency said in its semi-annual risk perspective.
2024-06-07T22:34:00Z By Adrianne Appel
Compliance has been “sleeping on” artificial intelligence, two panelists discussed at Compliance Week’s Women in Compliance Summit. The profession should be positioned to lead on AI governance at the business level.
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