Are you struggling to keep up with the ever-changing compliance programs in your business? Look no further than the award-winning Data Driven Compliance podcast, hosted by Tom Fox, which is a podcast featuring an in-depth conversation around the uses of data and data analytics in compliance programs. Data Driven Compliance is back with another exciting episode The intersection of law, compliance, and data is becoming increasingly important in the world of cross-border transactions and mergers and acquisitions.
In this podcast episode, Tom Fox and Heidi Hunter, Chief Product Officer – GBG Americas, explore the intersection of compliance, risk analysis, fraud detection, and cybersecurity. They discuss the importance of identity verification solutions in meeting regulatory requirements and mitigating fraud during customer onboarding. The conversation also delves into the challenges and opportunities of AI in compliance, emphasizing the need for transparency and documentation. AI’s role in risk analysis and fraud detection is examined, highlighting the need for human reasoning and oversight to overcome AI’s limitations. The importance of understanding and mitigating cybersecurity risks is emphasized, with a discussion on red-team and blue-team exercises. Overall, the episode provides insights into maintaining compliance, mitigating risks, and addressing threats in the financial industry.
· Identity verification solutions
· Challenges and Opportunities of AI in Compliance
· The Role of AI in Risk Analysis
· AI and Fraud Detection
· The Importance of Understanding and Mitigating Cybersecurity Risks
Resources:
Heidi Hunter on LinkedIn
Tom Fox
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