The risks and rewards of partnering with fintechs
View the webinar recording
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
View the webinar recording
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
Hosts:
Jacob Rivkin, Principal, Consulting
Ralph Wright, Principal, Consulting
Cybersecurity
Tuesday, Oct. 8, 2024
Hosts:
Troy La Huis, Principal, Regulatory Compliance Financial Crime Leader
Sekhara Gudipati, Consulting
Hot topics: Ask the specialists
Thursday, Dec. 5, 2024
Hosts:
Troy La Huis, Principal, Regulatory Compliance Financial Crime Leader
Gary Lindsey, Principal, Consulting
Tapan Shah, Principal, Consulting
Ralph Wright, Principal, Consulting
Crafting a regulatory response program unifying all lines of defense
View the webinar recording
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
Register now
Hosts:
Tamara Kolb, Principal, Consulting
Troy La Huis, Principal, Regulatory Compliance Financial Crime Leader
Ryan Roxbury, Managing Director, Firm Innovation Leader
Analytics
Thursday, Sept. 12, 2024
Hosts:
Ralph Wright, Principal, Consulting
Corey Minard, Consulting
Understanding the expectations of model validations of your technology providers
Wednesday, Nov. 6, 2024
Hosts:
Ralph Wright, Principal, Consulting
Caroline Curley, Consulting