Ep. 6 Comply or Die

In this episode of “Comply or Die,” hosts Kimberly Smith and Charlotte Walton discuss two conferences. First, the Global Regtech Summit in New York, where they explore AI’s role in reducing false positives and the collaborative industry atmosphere. Then, Charlotte shares insights from the Association of Certified Sanction Specialists conference, emphasizing the evolving challenges of global sanctions compliance and the importance of continuous education in the field.