Most financial institutions have access to excellent regulatory intelligence. The opportunity lies in doing more with it. The journey from typology to live detection rule is difficult and lengthily - meaning valuable insight from industry bodies, FIUs, and enforcement actions rarely translates into updated controls. Always-on compliance is changing that dynamic, giving institutions a practical model for continuously converting regulatory intelligence into calibrated, active detection.
Speaker(s):
Charmain Simmons
Financial Crime and Compliance Expert
SymphonyAI
Session Type:
General Session (Presentation)
Force Inline Description:
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