ts to Productivity in FinCrime Operations
ts to Productivity in FinCrime Operations

Stay Productive Amidst the Chaos

Staying productive in financial crime compliance can feel like a constant struggle, especially in a world filled with noise, disorganization, and information overload.

In this session, we will uncover practical strategies to help you:

  • Elevate productivity while keeping total cost of ownership (TCO) in check
  • Seamlessly integrate siloed information into a unified platform
  • Harness Generative AI to enhance consistency, quality, and reduce regulatory risks
  • Streamline workflows and automate processes for more efficient compliance

Register below to attend the webinar, or to receive a recording of the webinar on-demand.

Register for the Webinar

Meet the Speakers

Led by experts Theresa Bercich, Chief Product Officer at Lucinity, and Phoebe Kao, Head of Compliance - Cloud and AI Engineering at Microsoft, and moderated by Rogier Binsbergen, Director at S&P Global, this webinar offers valuable insights and practical strategies for compliance professionals.

  • Theresa

    Theresa Bercich (Speaker)

    Chief Product Officer at Lucinity

    Theresa is the Chief Product Officer and Co-Founder of Lucinity. In her role, Theresa is responsible for continuously innovating the Lucinity platform and shaping the Lucinity product strategy. Before joining Lucinity, Theresa worked as a Machine Learning Expert for Realyse, where she was involved in developing various complex AI models. Theresa holds a Master of Science in Machine Learning and Deep Learning from the University College London and a Bachelor of Science from Queen Mary University of London.

  • Phoebe Kao Head of Compliance Microsoft C+AI

    Phoebe Kao (Speaker)

    Head of Compliance at Microsoft C+AI

    Phoebe is a thought leader in risk, compliance, and governance at Microsoft, specializing in banking, capital markets, and public sectors. She leads a team of compliance engineers, ensuring customers navigate their cloud journey securely with Microsoft's solutions. Prior to Microsoft, Phoebe spent 20 years on Wall Street in executive roles at Wells Fargo, JPMorgan, and Citigroup, focusing on Governance, Risk, and Control (GRC). She holds a Master’s degree in Risk Management from New York University and a Bachelor’s degree in Statistics. Phoebe is also a keynote speaker and guest lecturer on cloud risk and data governance.

  • Rogier Binsbergen Director S&P Global

    Rogier Binsbergen (Moderator)

    Director at S&P Global

    Rogier is responsible for the product strategy and business operations for KY3P® Assessments at S&P Global Market Intelligence. Before joining S&P, Rogier was a Director at PwC in Amsterdam and Milan, advising globally significant financial institutions on finance and risk management. He holds extensive experience in developing risk strategies, operational processes, and implementing new technologies. Rogier holds a strong background in Finance and Risk Management and has supported a variety of international clients in navigating complex financial landscapes.