19 minutes | Oct 7, 2020

Episode 23 - AML and Tech Trends (with Christian Foccaci, Fintech entrepreneur and former AML officer)

Beth interviews serial entrepreneur and compliance executive Christian Foccaci. Christian founded a leading career resource website for compliance professionals, a compliance technology company Transparint and patented an AI-powered data solution, providing the largest real-time source of negative news and risk information. Listen to learn about perspectives on misinformation related to the use of artificial intelligence, data handling trends and the pitfalls of tech-blaming. Beth also interviews Christian about practical compliance surveillance and audit tips such as reliance on unit tests and more.
Play Next