The risks and rewards of partnering with fintechs
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Hosts:
Tamara Kolb, Principal, Consulting
Mary Harbaugh, Consulting
Melanie Markay, Consulting
Jillian Arezzi, Consulting
5 things to consider when evaluating financial crime AI vendors
Wednesday, June 26, 2024
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Hosts:
Stuart Feldhamer, Principal, Consulting
Tapan Shah, Principal, Consulting
Ralph Wright, Principal, Consulting
Elena Sutton, Consulting
Long Ye, U.S. Head of Financial Crime Detection, HSBC
Using AI and Automation to Enhance Your Independent Testing
Tuesday, Aug. 20, 2024
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Hosts:
Jacob Rivkin, CAMS, Principal, Consulting
Ryan Roxbury, Managing Director, Firm Innovation Leader
Jillian Arezzi, CAMS, Consulting
Katie Renz, CAMS, Consulting
Keys for Effective Cyber Resilience
Tuesday, Oct. 8, 2024
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Hosts:
Mike Del Giudice, Principal, Consulting
Trevor Krause, Consulting
Role of Tech Providers in Financial Crime Model Validation
Wednesday, Nov. 6, 2024
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Hosts:
Ralph Wright, Principal, Consulting
Bea Young, Managing Director, Consulting
Caroline Curley, Consulting
Alex Ziegler, Consulting
ESG Regulatory Landscape: Emerging Trends in 2025
Tuesday, Jan. 28, 2025
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Host:
Daniela Arias, Consulting
Crafting a regulatory response program unifying all lines of defense
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Hosts:
Shannon Moskal, Principal, Consulting, Crowe
Ralph Wright, Principal, Consulting, Crowe
Sydney Menefee, Partner, Consulting, Crowe
Daniel Stipano, Partner, Davis Polk & Wardwell LLP
Leveraging AI tools to improve your AML operational function
Wednesday, July 24, 2024
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Hosts:
Tamara Kolb, Principal, Consulting, Crowe
Troy La Huis, Principal, Regulatory Compliance Financial Crime Leader, Crowe
Ryan Roxbury, Managing Director, Firm Innovation Leader, Crowe
Lucas Chapin, Head of Data, Hummingbird
How to enhance your financial crime tuning strategies
Thursday, Sept. 12, 2024
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Hosts:
Ralph Wright, Principal, Consulting
Elena Sutton, Consulting
Brian Caplice, Consulting
Pablo Canton, Chief Compliance Officer, Abanca Corporacion Bancaria S.A.
AI Governance and Model Testing
Tuesday, Oct. 22, 2024
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Hosts:
Clayton Mitchell, Principal, AI Governance
Corey Minard, Consulting
Pavan Kumar Nadiminti, Consulting
Financial Crime Hot Topics and Trends
Thursday, Dec. 5, 2024
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Hosts:
Troy La Huis, Principal, Regulatory Compliance Financial Crime Leader
Gary Lindsey, Principal, Consulting
Tapan Shah, Principal, Consulting
Tamara Kolb, Principal, Consulting
Ralph Wright, Principal, Consulting
Fintech Financial Crime Compliance - Due Diligence and Red Flags
Tuesday, Feb. 25, 2025
Hosts:
Ralph Wright, Principal, Consulting
Mary Harbaugh, Consulting
Melanie Markay, Consulting
Hope Goodman, Consulting