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A discussion on how data analytics enhances the risk-based audit process. The session explored practical applications of analytics to identify compliance gaps, improve audit efficiency, and strengthen financial crime risk detection and mitigation strategies.

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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

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

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

Explore All