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Fighting Against Financial Crime with Jennifer Arnold

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Manage episode 455174909 series 3520061
Content provided by Numerix. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Numerix 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://ro.player.fm/legal.

In this episode of Trading Tomorrow – Navigating Trends in Capital Markets, host Jim Jockle sits down with Jennifer Arnold, co-founder and CEO of Minerva, to explore the future of compliance and the evolving role of technology in combating financial crime. Jennifer shares her journey from anti-money laundering expert to RegTech innovator and unveils how Minerva uses technology and automation to revolutionize financial crime detection. This episode delves into the intersection of innovation, regulatory challenges, and the human role in technology-driven compliance.

  continue reading

Capitole

1. Fighting Against Financial Crime with Jennifer Arnold (00:00:00)

2. Innovation in Financial Crime Prevention (00:00:06)

3. The Evolution of AI in Compliance (00:13:37)

39 episoade

Artwork
iconDistribuie
 
Manage episode 455174909 series 3520061
Content provided by Numerix. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Numerix 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://ro.player.fm/legal.

In this episode of Trading Tomorrow – Navigating Trends in Capital Markets, host Jim Jockle sits down with Jennifer Arnold, co-founder and CEO of Minerva, to explore the future of compliance and the evolving role of technology in combating financial crime. Jennifer shares her journey from anti-money laundering expert to RegTech innovator and unveils how Minerva uses technology and automation to revolutionize financial crime detection. This episode delves into the intersection of innovation, regulatory challenges, and the human role in technology-driven compliance.

  continue reading

Capitole

1. Fighting Against Financial Crime with Jennifer Arnold (00:00:00)

2. Innovation in Financial Crime Prevention (00:00:06)

3. The Evolution of AI in Compliance (00:13:37)

39 episoade

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