This site is part of the Informa Connect Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.

Nordic Financial Crime & Sanctions Forum
17 September 2024
Clarion Hotel Copenhagen AirportDenmark

Charmian Simmons
Financial Crime & Compliance Expert and Strategy Leader at SymphonyAI
Speaker

Profile

Charmian Simmons is a Financial Crime and Compliance Expert covering Financial Services at SymphonyAI. She has over 20 years of experience in the financial sector across risk management, financial crime, internal controls and IT advisory. She is a technology evangelist specialising in AI innovations and transformation. Charmian is responsible for providing practitioner expertise, thought leadership and analysing key policy, regulatory and technology drivers transforming the compliance market.

Prior to joining Symphony AI, Charmian was a Fincrime Expert with BAE Systems, a Regional Director of Strategy and Performance for the Risk business at Refinitiv, the Head of Audit in North America at Lloyds Banking Group USA and a Vice President at Morgan Stanley covering Institutional Securities and Capital Markets.

Charmian is CAMS, CDPSE, CRMA and CISA certified.

Agenda Sessions

  • Integrating Artificial Intelligence as Part of a Financial Crime Strategy

    11:30
  • Leveraging AI in Sanction Screening: Exploring the Application of AI in the Nordics as Evasion Tactics Grow More Sophisticated

    15:00