The Solutions Series

Implementation Support is a planned approach to integrate new or upgraded software or systems into the existing workflow of an organizational structure to help ensure the success of a business's overall system. In this episode, Rachel Dettmer, Joshua Gubitz, and Jonathan McIsaac discuss why it's beneficial for banks and financial institutions to have implementation support in addition to what's just provided by the system vendor.

The Solutions Series - What Is Implementation Support, And Why Do You Need It?

Continuing the conversation on implementation support, Rachel Dettmer, Joshua Gubitz, and Jonathan McIsaac discuss the value of having an experienced partner on your side during implementation and how a wealth of cumulative knowledge and varied experience always proves to be advantageous.

The Solutions Series - The Benefit Of An Experienced Implementation Support Partner

In this episode, Rachel Dettmer, Joshua Gubitz, and Jonathan McIsaac delve into the potential obstacles that can arise during the implementation process. They discuss the warning signs to look out for, pitfalls to avoid, risks to manage, and key areas to pay close attention to in order to ensure a successful implementation. Get ready to learn from the experts!

The Solutions Series - Key Considerations & Things To Pay Attention To During System Implementation

Kevin Lee, Director, Financial Crime Technology at AML RightSource, captivated the audience at the 2023 European Anti-Financial Crime Summit in Dublin. In this episode, we recap his speech on how technology can best be harnessed for financial crime.

The Solutions Series - Recapping Kevin Lee's Speech At The European Anti-Financial Crime Summit

Learn the fundamentals with our expert and demystify the world of Artificial Intelligence! 
In this episode, Leandro Loss, our esteemed Principal Data Scientist, unravels the core concepts of Data Science, Artificial Intelligence, Machine Learning, and Deep Learning. 
Prepare to delve into the realm of AI as he shares his vast knowledge and discusses the urgent need for data-driven solutions to combat financial crime in today's fast-paced and rapidly changing world.

The Solutions Series - Part 1: Demystifying Artificial Intelligence

In this episode, Leandro Loss, our Principal Data Scientist, and Kevin Lee, our Director Financial Crime Technology, delve into the trustworthiness of AI, why it's often viewed as an enigmatic 'black box', and why conventional 'white' models are falling short in the battle against financial crime.

The Solutions Series - Part 2: Can We Trust AI?

Step into the exciting realm of cutting-edge AI technology!

Join our host, Rachel Dettmer, as she welcomes back our esteemed Principal Data Scientist, Leandro Loss, for an engaging discussion on Large Language Models. 

Together, they delve into thought-provoking questions:
How will these models revolutionize anti-money laundering and financial crime compliance?
Are human investigators at risk of being superseded by these models?
Why are regulators apprehensive of their inclusion into compliance programs?

Tune in as they discuss the intersection of technology and compliance in an evolving financial crime landscape!

The Solutions Series - Part 3: Exploring Large Language Models

Concluding our four-part series on Artificial Intelligence (AI), David McLaughlin, Founder of QuantaVerse and the current EVP of Technology Sales at AML RightSource, alongside our brilliant Principal Data Scientist, Leandro Loss, discuss how AI solutions are crafted and how their extraordinary capabilities are reshaping compliance; now, and in the future.
Tune in to find out more about how this powerful technology can be our ally in the battle against financial crime.

The Solutions Series - Part 4: Leveraging AI For Compliance

As financial crime evolves, so do the challenges organizations face in combating it. 
In this thought-provoking episode, Vesna McCreery, Managing Director for EMEA & APAC, and Patrick Bowe, our newly appointed Head of Product, delve deep into the complexities of emerging financial crime and geopolitical risks, and the intricate interplay between data management and technology.  
Tune in to stay informed and learn how we can navigate through these challenges!

The Solutions Series: Emerging Financial Crime And Geopolitical Risks In The Age Of Data

What is Tuning and Optimization? 
Why should financial institutions do this exercise? 
Are there any benefits or regulatory prescriptions for it? 
Josh and Jon, our experts in this field, provide a comprehensive overview of tuning and optimization, delving into the details of why it's essential, how it's done, the benefits for financial institutions, and what it looks like from a transaction monitoring perspective. 
Tune in now!

The Solutions Series: Tuning and Optimization

If transaction monitoring thresholds are too sensitive or not sensitive enough, financial institutions run the risk of missing genuine criminal behavior. Likewise, without periodic tuning and optimization, systems may fail to detect emerging criminal methodologies or comply with the latest AML rules. In this episode, our advisory experts, Joshua and Jonathan, take a deep dive into the technical process of tuning and optimizing, sharing best practices and insights to ensure systems operate effectively and support a risk-based approach.

The Solutions Series: Tuning and Optimization Part 2

Josh and Jon return for our third and final segment on tuning and optimization. They discuss tuning and optimizing for sanctions and customer risk rating models, how this process can differ from transaction monitoring, and conclude with some valuable departing knowledge on the series as a whole.

The Solutions Series: Tuning and Optimization Part 3

Industry experts Christopher Sindik, Director of Third-Party Risk and Due Diligence at Blue Umbrella, and Patrick Bowe, Senior Director of Product Solutions at AML RightSource join our host, Rachel Dettmer, to discuss the importance of adverse media in financial crime compliance. Previously considered a 'nice-to-have' in the compliance toolkit, they explore why adverse media has increasingly become a 'must-have' for dynamic risk management, how AI is part of the problem and solution, and how we are leveraging technology in our Status and Surveillance platforms to enhance risk detection capabilities with always-on monitoring.

The Solutions Series: Exploring the Role of Adverse Media Monitoring in Risk Management

AML Conversations is dedicated to inform professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. Throughout the series John Byrne, AML RightSource Vice Chairman, will interview industry experts or participate in live programming or panel discussions related to the industry.