Dow Jones Risk & Compliance, Gordon Friedrich, Director, Risk & Compliance
The Crucial Role of Content Providers in Powering and Optimizing AI-Driven Screening and Due Diligence

• Bridging data gaps in basic screening platforms for comprehensive risk assessment
• Empowering AI and analyst teams
• Addressing emerging threats
• Supporting expert decisions
   

Other topics currently in development:
Combating the rise of Crypto-enabled FinCrimes
AI vs. AML
Integrating multiple vendor systems for ROI
The Evolution of KYC and pKYC
Bridging AI and Compliance
Mobile Banking and Mobile Threats
Fostering Operational and Team Resilience: aligning resources 
Effective Sanctions monitoring across geographies
Checking your Data Universe: best practices founded on verification, rules and controls