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

New large language models like ChatGPT will limit the importance of Section 230 immunity even after the US Supreme Court declined the invitation to do so in Gonzalez v. Google.

An examination of the limitations of one-size-fits-all regulatory technology tools. The article emphasizes the need for tailored, strategic implementation of Regtech solutions that align with institutional risk profiles, operational realities, and evolving regulatory expectations for effective financial crime compliance.

A discussion of the evolving challenges and regulatory expectations surrounding AML and sanctions compliance in the context of cryptocurrencies. The session addressed blockchain tracing, Know-Your-Exchange principles, and how traditional compliance programs are adapting to digital asset-related threats and innovations.