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

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Manage episode 310848206 series 3074752
Content provided by Beth Haddock. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Beth Haddock or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

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.

  continue reading

27 episodes

Artwork
iconShare
 
Manage episode 310848206 series 3074752
Content provided by Beth Haddock. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Beth Haddock or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

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.

  continue reading

27 episodes

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