The risks and rewards of partnering with fintechs
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Hosts:
Tamara Kolb, Principal, Consulting
Mary Harbaugh, Consulting
Melanie Markay, Consulting
Jillian Arezzi, Consulting
5 things to consider when evaluating financial crime AI vendors
Wednesday, June 26, 2024
Hosts:
Stuart Feldhamer, Principal, Consulting
Tapan Shah, Principal, Consulting
Ralph Wright, Principal, Consulting
Elena Sutton, Consulting
Using AI and automation to enhance your independent testing
Tuesday, Aug. 20, 2024
Hosts:
Jacob Rivkin, Principal, Consulting
Ralph Wright, Principal, Consulting
Cybersecurity
Tuesday, Oct. 8, 2024
Hosts:
Troy La Huis, Principal, Regulatory Compliance Financial Crime Leader
Sekhara Gudipati, Consulting
Hot topics: Ask the specialists
Thursday, Dec. 5, 2024
Hosts:
Troy La Huis, Principal, Regulatory Compliance Financial Crime Leader
Gary Lindsey, Principal, Consulting
Tapan Shah, Principal, Consulting
Ralph Wright, Principal, Consulting
Crafting a regulatory response program unifying all lines of defense
Tuesday, May 14, 2024 | Register now
Hosts:
Shannon Moskal, Principal, Consulting, Crowe
Ralph Wright, Principal, Consulting, Crowe
Sydney Menefee, Partner, Consulting, Crowe
Daniel Stipano, Partner, Davis Polk & Wardwell LLP
Leveraging AI tools to improve your AML operational function
Wednesday, July 24, 2024
Hosts:
Tamara Kolb, Principal, Consulting
Troy La Huis, Principal, Regulatory Compliance Financial Crime Leader
Michael Pietrobon, Consulting
Analytics
Thursday, Sept. 12, 2024
Hosts:
Ralph Wright, Principal, Consulting
Corey Minard, Consulting
Understanding the expectations of model validations of your technology providers
Wednesday, Nov. 6, 2024
Hosts:
Ralph Wright, Principal, Consulting
Caroline Curley, Consulting