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.
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.
2025-09-25T20:36:00Z By Jaclyn Jaeger
New regulations, changing consumer demands, and global supply chain disruptions – from cost-of-goods inflation to tariffs to raw material shortages, and more – are just a few top challenges reshaping the operations of food and beverage industry today. “These challenges are no longer just logistical—they implicate sourcing risk, contract performance, ...
2025-09-17T19:03:00Z By Ruth Prickett
More than half of all compliance teams are “actively using” or “piloting” AI applications, according to a Moody’s report. While most are focusing on streamlining routine tasks, some are developing AI agents and asking vital questions about AI decision-making.
2025-08-06T14:00:00Z By Aaron Nicodemus
The Trump administration’s designation of Mexican cartels as terrorist organizations in February has made doing business in Mexico riskier than ever before for corporations.
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