Speaker, "Cutting Through The AI Hype Cycle: A Survey of the Current State, Industry Headwinds, and Next Steps in Transaction Monitoring," ABA/ABA Financial Crime Confernce, Oct'24

Financial Crime Compliance

Speaker, "Cutting Through The AI Hype Cycle: A Survey of the Current State, Industry Headwinds, and Next Steps in Transaction Monitoring," ABA/ABA Financial Crime Confernce, Oct'24

Financial Crime Compliance

Speaker, "Cutting Through The AI Hype Cycle: A Survey of the Current State, Industry Headwinds, and Next Steps in Transaction Monitoring," ABA/ABA Financial Crime Confernce, Oct'24

Financial Crime Compliance

Child
Author, "Section 230 Immunity Isn’t a Guarantee in a ChatGPT World," Bloomberg Law, Jun'24

Law

Child
Author, "Section 230 Immunity Isn’t a Guarantee in a ChatGPT World," Bloomberg Law, Jun'24

Law

Child
Author, "Section 230 Immunity Isn’t a Guarantee in a ChatGPT World," Bloomberg Law, Jun'24

Law

Crutch
Author, “Regtech: Thinking Beyond Plug-and-Play Solutions,” ACAMS Today, Feb'21

RegTech Solutions

Crutch
Author, “Regtech: Thinking Beyond Plug-and-Play Solutions,” ACAMS Today, Feb'21

RegTech Solutions

Crutch
Author, “Regtech: Thinking Beyond Plug-and-Play Solutions,” ACAMS Today, Feb'21

RegTech Solutions

Panelist, “Update on AML & Sanctions Programs in a World that Contains Cryptocurrencies,” Securities Industry and Financial Markets Association (“SIFMA”) Annual AML & FCC Conference, May 2022

Digital Assets & Cryptocurrency

Panelist, “Update on AML & Sanctions Programs in a World that Contains Cryptocurrencies,” Securities Industry and Financial Markets Association (“SIFMA”) Annual AML & FCC Conference, May 2022

Digital Assets & Cryptocurrency

Panelist, “Update on AML & Sanctions Programs in a World that Contains Cryptocurrencies,” Securities Industry and Financial Markets Association (“SIFMA”) Annual AML & FCC Conference, May 2022

Digital Assets & Cryptocurrency

Panelist, “Risk-Based Audit Process and the Benefits of Data Analytics,” Institute of International Bankers, Internal Audit Seminar on Financial Crime Compliance, Jun 2019

Financial Crime Compliance

Panelist, “Risk-Based Audit Process and the Benefits of Data Analytics,” Institute of International Bankers, Internal Audit Seminar on Financial Crime Compliance, Jun 2019

Financial Crime Compliance

Panelist, “Risk-Based Audit Process and the Benefits of Data Analytics,” Institute of International Bankers, Internal Audit Seminar on Financial Crime Compliance, Jun 2019

Financial Crime Compliance