[Video] Great Women in Compliance: Roundtable on The Future of Financial Crime Prevention
By EsqSocial Corporation 02/04/25
In this episode of Great Women in Compliance, hosts Dr. Hemma Lomax and Lisa Fine bring together Patricia Marinho and Maria Luisa Signorini to discuss the future of financial crime prevention. The conversation delves into their extensive backgrounds in financial compliance, the role of technology and AI in anti-money laundering (AML) controls, and the challenges and advancements in the field. They also reflect on the importance of human oversight in AI-driven systems and share their visions for...
By: Thomas Fox - Compliance Evangelist