Transform Finance - Workfusion Making False Positives Relevant with AI Agents

Tracy Moore

Tracy Moore

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Tracy Moore

Tracy Moore

Director of Thought Leadership & Regulatory Affairs, Fenergo

Tracy Moore is the Director of Thought Leadership & Regulatory Affairs at Fenergo, the global leader in Client Lifecycle Management (CLM) technology for financial institutions. With over 25 years of experience in investment banking, specializing in Legal, Compliance, and Client Onboarding, Tracy is a recognized expert in financial crime risk management, regulatory change, and digital transformation. 

A passionate leader and industry influencer, she is dedicated to driving innovation and technological advancements that enhance operational efficiency and compliance outcomes. Tracy regularly collaborates with global regulators, financial institutions, and technology providers to shape the future of KYC, AML, and financial crime compliance. 

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