Tech Talk - AI Tech in FinCrime Prevention

🎙️ In this episode of Tech Talk, Louie Vargas (NFCP) sits down with Charmian Simmons to explore how artificial intelligence is reshaping financial crime prevention. From automation and accountability to the evolving role of compliance professionals, this discussion covers practical use cases, emerging challenges, and the future of AI in a heavily regulated space. A must-watch for anyone interested in tech-driven compliance and innovation in FinCrime! 🚀 Want to work in AML, Compliance or Financial Crime Prevention? The *FinCrime Career Accelerator* gives you practical, real-world training to launch or grow your career in this field. 🎓 Start here → https://bit.ly/FinCrimeTraining ▬▬ SPECIAL OFFERS ▬▬ 💼 Join my *Patreon* community for exclusive Q&As and behind-the-scenes content: https://www.patreon.com/FCAgent 🎓 Get *20% off* AGRC Certifications with code *FCA20*: https://fincrimeagent.elearning.lgca.uk/ ▬▬ SUBSCRIBE & SUPPORT ▬▬ 🔔 Subscribe to *FinCrime Agent* and hit the bell to get notified: https://bit.ly/2WQxrcT 💬 Drop a comment to share your thoughts or questions 💲 Want to support the channel? Send a *Super Thanks* below the video! ▬▬ CHAPTERS ▬▬ 00:00 - Intro & Welcome 01:25 - Guest Introduction: Charmian Simmons 06:00 - Personal perspectives on AI in compliance 21:00 - Data quality & organizational differences 27:00 - The role of vendors & collaboration 33:00 - Catching up with criminal innovation 36:00 - Final thoughts & key takeaways ▬▬ CONNECT ▬▬ 🌐 All my links in one place → https://linktr.ee/fincrimeagent ▬▬ DISCLAIMER ▬▬ This video is intended for general informational or entertainment purposes only. The views and opinions expressed in this video are those of the author and do not necessarily reflect the original policy or position of people, institutions, or organizations that the owner may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied. PARTNERSHIPS & AFFILIATIONS: For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links, and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one. © Marco Beranzoni - All rights reserved. No part of this video presentation may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, mechanical, electronic, photocopying, recording, or otherwise without the prior written permission of the owner. #AI #FinancialCrime #techtalk #AML #Compliance