Artificial intelligence (AI) is rapidly transforming how risk and compliance professionals operate across industries. With the speed of change accelerating, how do we separate hype from meaningful impact?
Join Moody’s for an exclusive webinar as we explore the latest findings from our most recent research on AI in risk-related compliance. Building on the foundation of our 2023 research, this session will delve into how perceptions, adoption, and expectations have evolved — and what that means for risk and compliance professionals navigating this dynamic space.
Our panel of experts will explore:
- The current landscape of AI adoption across corporate and financial sectors
- How generative AI (GenAI), including large language models, is reshaping workflows
- The drivers and barriers influencing AI uptake — from data maturity to organizational size and geography
- The questions that matter: What’s working, what isn’t, and what is next?
- The future of AI: Exploring anticipated changes in the wake of AI
Grounded in insights from our global survey of 600 industry leaders and reinforced with in-depth interviews, this webinar presents a comprehensive view of how AI is reshaping risk and compliance.
You’ll gain helpful insights into adoption patterns, strategic priorities, and emerging challenges — essential for anyone navigating this fast-evolving space.
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SpeakersCarrie Chai VP, Risk Models and Analytics EQ Bank
Ted Datta Head of Industry Practice Group, Financial Crime Compliance & Third-Party Risk, Europe, Africa & Americas Moody's
Anna Jacobson Chief Risk & Compliance Officer Paysend
Tim Lutz Managing Director, Head of Compliance Data, Innovation, and Technology State Street
Paul Nola Partner We Live Context
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Carrie is a seasoned leader with 15+ years of experience driving analytics and innovations in the risk management of financial industry in Canada. She is specialized in credit risk and financial crime risk management, including application of AI and Machine learning. She’s a passionate advocate for responsible use of AI based on risk-based approach. She’s currently VP, Model Development in Equitable Bank, Canada’s Challenger Bank.
Carrie holds a PhD in Management Science and Engineering, an MBA from Schulich School of Business. She’s also a CFA Charterholder.
Ted leads Moody’s Financial Crime Compliance industry practice in Europe, Africa & Americas. He has spent the last decade helping organisations harness data and technology to improve their risk-based approach to customer and third-party due diligence. Teds’ practise group drives innovation in Moody’s product strategy and helps their customers make better, faster decisions the era of exponential risk.
Ted is a regular contributor to global anti-corruption forums and an active supporter of public-private collaboration initiatives. He was a member of the winning team at the FCA’s Global AML and Financial Crime TechSprint addressing beneficial ownership registry reconciliation for the benefit of all market participants. He is also a founding member of the DT4C (Data & Technology for Compliance) industry alliance, a collective advocacy group working to ensure regulated entities have the data they need to combat financial crime.
Ted holds ACAMS certification and a Diploma in Financial Crime Prevention from the International Compliance Association.
Anna is the Chief Risk and Compliance Officer of Paysend Group, an international money remittance company. She oversees enterprise-wide risk management and compliance strategies. Based in Miami, she joined the company in 2018 and has since built global compliance and risk programs from the ground up.
Prior to this role, Anna worked across start-ups, fast-growing ventures, and publicly listed companies in the fintech and payments sector, supporting business launches, strategic partnerships, and cross-border operations. She has over 15 years of experience in financial services regulatory risk management and compliance, including a decade in leadership roles.
Anna holds an LL.M. in Financial Services and International Taxation and is CAMS-RM and AMLCA certified.
Tim manages a team of technologists in the creation and application of custom software solutions and vendor products. Supports all areas of Compliance, focusing on financial crimes areas including suspicious activity monitoring, sanctions screening, KYC, customer risk rating, and reporting.
Paul Nola is a founding partner of We Live Context, a London-based strategic marketing consultancy. An expert in international business-to-business markets, Paul has consulted over more than 20 years to leading brands in sectors including Financial Services, Telecoms and Technology and Industrial Products; helping clients to develop customer-centric strategies, propositions, experiences and communications.
He speaks regularly at marketing and research conferences, and holds an MBA from Imperial College, London and a BA from the University of Bristol.