Rosemarie Connell is senior managing director at Integrated Solutions, following a career as a commodities trader.
Podcasts
Alex Curran, CEO of Aptitude Software, discusses what practical, auditable AI and modern architecture looks like in heavily regulated finance.
Allan Dabre is a compliance and AI governance adviser at a Big Four consultancy, handling enterprise risk, IT controls, and regulatory compliance.
Daniel Ahn is a partner at Reed Smith in the White Collar and Government Investigations Group.
Kadas spoke of AI’s ability to identify more relevant communications, and further investigations that someone at the bank would need to perform.
Joseph Martin is the founder and CEO of AML and compliance firm Kinectify.
Riewerts and Reyes on why siloed risk functions are breaking down — and how AI, integration, and “risk intelligence” are reshaping life sciences compliance.
Sheridan joined us to discuss the status quo of cryptocurrency investigations.