AI in Compliance: Handling Sanctions, Communications, and Novel Threats - with Thomas Mangine of BMO

This week we’re continuing our series on artificial intelligence in compliance. Our guest is Thomas Mangine, Director of AML and Risk Reliance for the Bank of Montreal. In this episode, Thomas shares his unique perspective on staying ahead of adversaries from financial services and defense points of view. He also discusses how data is becoming more valuable and what particular kinds of data are creating new opportunities for emerging forms of AI capabilities. Thomas also details several unique compliance-related use cases and circumstances regarding concerns about sanctions. This episode is part of our broader series on compliance brought to you by Smarsh. If you haven’t already, be sure to tune into the previous episodes in this series at podcast.emerj.com to discover more key insights from leaders in the industry.