The AI in Business Podcast

AI in Compliance: Handling Sanctions, Communications, and Novel Threats - with Thomas Mangine of BMO


Listen Later

This week we’re continuing our series on artificial intelligence in compliance. Our guest is Thomas Mangine, Director of AML and Risk Reliance for the Bank of Montreal. In this episode, Thomas shares his unique perspective on staying ahead of adversaries from financial services and defense points of view. He also discusses how data is becoming more valuable and what particular kinds of data are creating new opportunities for emerging forms of AI capabilities. Thomas also details several unique compliance-related use cases and circumstances regarding concerns about sanctions. This episode is part of our broader series on compliance brought to you by Smarsh. If you haven’t already, be sure to tune into the previous episodes in this series at podcast.emerj.com to discover more key insights from leaders in the industry.

...more
View all episodesView all episodes
Download on the App Store

The AI in Business PodcastBy Daniel Faggella

  • 4.4
  • 4.4
  • 4.4
  • 4.4
  • 4.4

4.4

153 ratings


More shows like The AI in Business Podcast

View all
a16z Podcast by Andreessen Horowitz

a16z Podcast

1,044 Listeners

Super Data Science: ML & AI Podcast with Jon Krohn by Jon Krohn

Super Data Science: ML & AI Podcast with Jon Krohn

297 Listeners

NVIDIA AI Podcast by NVIDIA

NVIDIA AI Podcast

342 Listeners

AI Today Podcast by AI & Data Today

AI Today Podcast

150 Listeners

Practical AI by Practical AI LLC

Practical AI

189 Listeners

Last Week in AI by Skynet Today

Last Week in AI

299 Listeners

Me, Myself, and AI by MIT Sloan Management Review

Me, Myself, and AI

107 Listeners

AI Applied: Covering AI News, Interviews and Tools - ChatGPT, Midjourney, Gemini, OpenAI, Anthropic by Jaeden Schafer and Conor Grennan

AI Applied: Covering AI News, Interviews and Tools - ChatGPT, Midjourney, Gemini, OpenAI, Anthropic

127 Listeners

AI Chat: ChatGPT & AI News, Artificial Intelligence, OpenAI, Machine Learning by Jaeden Schafer

AI Chat: ChatGPT & AI News, Artificial Intelligence, OpenAI, Machine Learning

144 Listeners

This Day in AI Podcast by Michael Sharkey, Chris Sharkey

This Day in AI Podcast

199 Listeners

The AI Daily Brief (Formerly The AI Breakdown): Artificial Intelligence News and Analysis by Nathaniel Whittemore

The AI Daily Brief (Formerly The AI Breakdown): Artificial Intelligence News and Analysis

504 Listeners

Everyday AI Podcast – An AI and ChatGPT Podcast by Everyday AI

Everyday AI Podcast – An AI and ChatGPT Podcast

94 Listeners

A Beginner's Guide to AI by Dietmar Fischer

A Beginner's Guide to AI

43 Listeners

The TED AI Show by TED

The TED AI Show

44 Listeners