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Great Women in Compliance - Roundtable on The Future of Financial Crime Prevention - Compliance Podcast Network

Summary by compliancepodcastnetwork.net
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 oversigh…
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Great Women in Compliance - Roundtable on The Future of Financial Crime Prevention - Compliance Podcast Network

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 oversigh…

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compliancepodcastnetwork.net broke the news in on Wednesday, April 2, 2025.
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