Today’s show is different. Jo Ann’s guest, Sigal Mandelker, is the former U.S. Undersecretary of the Treasury for Terrorism and Financial Intelligence, and she talks to us with exceptional reflection and, frankly, frustration, about why and how we need our government to work better. That’s not a novel theme, of course – the world is noisy with critiques of government. Sigal’s message is distinct, though, and desperately needs to be heard, because it’s about technology.
Listen HereIn a paper published by the Brookings Institution, Alliance for Innovative Regulation co-founder Jo Ann Barefoot lays out multiple use cases for government agencies to use artificial intelligence to power their innovation strategies.
Read MoreAIR CEO Jo Ann Barefoot is featured in The Paypers Financial Crime and Fraud Report for 2022. Download the full report to find out latest insights into how to build trust, manage risk and fight financial crime.
Download HereIn this episode, Ian describes the vision that is driving ING’s new innovation group, Neo. He outlines its five value spaces, including the one he runs – safe and compliant. He describes how they are developing regtech solutions that meet both the needs of the bank and also an external market. In our conversation, Ian explains why regtech is the future of compliance.
Listen HereAIR hosted a TechSprint to find ways to curb the rising use of cryptocurrency to purchase online Child Sexual Abuse Material, or CSAM. The resulting tools were presented to the Director of FinCEN and are being incubated in the AIR Accelerator. During the sprint, one team found a likely case of actual CSAM crime in progress, which we referred to law enforcement.
Learn MoreAIR collaborated with the FCA on the first-ever US regulatory TechSprint, enabling easier sharing of data on patterns and participants in financial crimes, while still protecting privacy and the integrity of investigations.
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