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Hiring Compliance Officer For Your Company? Consider These Facts First

In this medicines safety podcast, Claire Kilburn, Lynne Precious and Ruth Buchan talk about medicines compliance aids. They explain what medicines compliance aids are, and why there are often better options to help people manage their medicines.

Medicines Compliance Aids

Today’s guest is Miranda Jones, SVP Data &amp; AI Strategy Leader at Emprise Bank, to explore how banks can design AI systems that balance compliance obligations, customer expectations, and employee experience. Miranda unpacks why explainability shouldn’t be an afterthought—and how embedding transparency into AI workflows helps institutions avoid costly rework and build trust across all stakeholders. She discusses the importance of co-designing solutions with the people closest to the work and why slowing down to define meaningful KPIs is essential to long-term success. Want to share your AI adoption story with executive peers? Click  for more information and to be a potential future guest on the ‘AI in Business’ podcast! This episode is sponsored by Searce. Learn how brands work with Emerj and other Emerj Media options at .

Smarter Compliance Through Transparent AI Deployment - with Miranda Jones of Emprise Bank

Title: Spy Games: How Your Dream Trip is Protected by High-Tech AML and Unsung Heroes

Description:
Ever wondered what goes on behind the scenes to keep your travels safe in a world of global scams, fraud, and criminal networks? In this episode, we dive into the shadowy intersection of travel and security—where cutting-edge Anti-Money Laundering (AML) technology, strict regulatory checks, and tireless compliance experts work around the clock to guard your dream vacation. Discover how sophisticated identity verification, real-time transaction monitoring, and the keen eyes of dedicated professionals help travel companies catch criminal activity before it touches your itinerary. Meet the unsung heroes who use digital tools and global partnerships to protect not just profits, but people—so you can focus on adventure, not risk. Welcome to the spy game you never knew you were playing!

Spy_Games__How_Your_Dream_Trip_is_Protected_by_High-Tech_AML_and_Unsung_Heroes

Explore the hidden realities behind identifying and managing high-risk customers in the modern business world. In "Red Flags & Power Plays: Inside the Minds of High-Risk Clients," we break down why some customers are labeled "high risk," the biggest regulatory challenges companies face today, and what practical steps organizations can take to stay ahead. Whether you're in banking, fintech, or any industry under tight scrutiny, this discussion will help you understand anti-money laundering (AML) and corporate compliance essentials—including customer due diligence, evolving global rules, cutting-edge monitoring technology, and strategies for balancing business growth with regulatory obligations. Tune in for actionable tips and expert perspectives to safeguard your organization and inspire trust in an increasingly complex, high-stakes landscape

Red Flags & Power Plays: Inside the Minds of High-Risk Clients

A seasoned former securities regulator and expert in Broker-Dealer Regulation, specializing in transforming risk and compliance programs for financial institutions. Experienced in leading multi-disciplinary teams in FinTech and RegTech advisory, focusing on payment fraud prevention using advanced technology and intelligence. Actively involved in pro-bono compliance services for nonprofits and mentorship programs for young professionals globally.

Red Flags & Power Plays: Inside the Minds of High-Risk Clients

The Compliance & Trade Lab

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