RegFi Episode 96: Rethinking AML: How AI is Transforming Financial Crime Compliance
30 min listen
In this episode, RegFi co-hosts Jerry Buckley and Sherry Safchuk are joined by Matt Van Buskirk, Hummingbird Regtech Co-Founder and CEO, Regulatory, to examine how AI is transforming anti-money laundering and fraud detection. They discuss how AI-driven tools are shifting compliance from manual data gathering to higher-value investigative work, the growing role of blockchain data in identifying illicit activity, and why “compliance by design” may redefine the role of the chief compliance officer. The conversation also explores the urgent need for regulatory modernization as global fraud and scam activity accelerates.
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