Compliance

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Jim Wetekamp — Connected Risk Intelligence for the AI Enterprise

Executive Summary. As risk becomes faster and more interconnected, traditional periodic review models are breaking down. In this conversation, Riskonnect CEO Jim Wetekamp explains why enterprise risk management is emerging as a key proving ground for AI, and how integrated data, agent-based workflows, and governance-first design are shifting organizations from retrospective reporting to continuous risk […]

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Baran Ozkan — Building the Operating System for Financial Crime Compliance

Executive Summary. Baran Ozkan explains how AI-native systems, false-positive reduction, and workflow clarity are redefining how institutions scale regulated operations without losing audit defensibility. Financial crime compliance is moving from rule-heavy oversight to operational infrastructure. As fintech and banking systems scale in complexity, institutions are being forced to rethink how monitoring, investigations, and audit readiness

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