Fighting Financial Crime With AI - Joe Robinson | ATC скачать в хорошем качестве

Fighting Financial Crime With AI - Joe Robinson | ATC

Join Stephen Sargeant in this episode of the Around The Coin podcast as he sits down with Joe Robinson, CEO and co-founder of Hummingbird. Discover how Hummingbird is revolutionizing the way financial institutions combat financial crimes using AI and advanced analytics. Joe provides insights into emerging trends in financial crime, shares the challenges of being a CEO, and offers valuable book recommendations for anyone in the payment tech or crypto space. They also delve into Joe’s background at Square and Circle, the evolution of Hummingbird, and the vital importance of data in risk management. This episode is a treasure trove for anyone interested in financial compliance, fintech, and the future of digital assets. #aroundthecoin #podcast #Fintech #Compliance #AI #Crypto #Entrepreneurship Host: • Stephen Sargeant:   / stephen-brent-sargeant-cams   Guests: • Joe Robinson:   / josephlrobinson   Website link: • https://www.aroundthecoin.com/podcast... 00:00 Introduction to the Podcast and Guest 01:13 What is Hummingbird? 03:43 Joe Robinson's Career Journey 07:42 Early Days of Hummingbird 10:01 Hummingbird's Evolution and Impact 16:39 AI and Automation in Compliance 24:20 Challenges in Financial Crime and Compliance 32:55 The Pitfalls of In-House Compliance Tools 33:43 Balancing Compliance and Customer Retention 35:19 Compliance as a Driver for Adoption 39:36 The Role of Data in Compliance and Risk Management 46:06 Innovations in Transaction Monitoring 51:03 The Importance of Design in Compliance Tools 53:25 Future Prospects and Personal Insights We are also available via: • Official Website: https://www.aroundthecoin.com/ • Buzzsprout: https://aroundthecoin.buzzsprout.com/ • Apple Podcast: https://itunes.apple.com/us/podcast/a... • Spotify: https://open.spotify.com/show/45k32XW... • Player FM: https://player.fm/series/around-the-coin • Quora: https://aroundthecoin.quora.com/ • Medium:   / around-the   • Twitter:   / aroundthecoin   • Facebook:   / aroundthecoin   • Tiktok:   / aroundthecoinpodcast   • LinkedIn:   / around-the-coin   • Soundcloud:   / aroundthecoin