Most financial institutions have access to excellent regulatory intelligence. The opportunity lies in doing more with it. The journey from typology to live detection rule is difficult and lengthily - meaning valuable insight from industry bodies, FIUs, and enforcement actions rarely translates into updated controls. Always-on compliance is changing that dynamic, giving institutions a practical model for continuously converting regulatory intelligence into calibrated, active detection.
Charmian Simmons
Charmian Simmons is a Principal Strategic Advisor for FinCrime Compliance, helping financial institutions navigate the evolving intersection of regulation, risk, technology and innovation. She has over 20 years of experience in the financial sector across risk management, financial crime, internal controls and IT advisory. A technology evangelist with a focus on AI-driven innovation and transformation, Charmian leverages her practitioner expertise and industry knowledge to provide strategic advisory services and thought leadership on the regulatory, policy and technology developments transforming financial crime compliance.
Prior to joining Symphony AI, Charmian was a FinCrime Expert with BAE Systems, a Regional Director of Strategy and Performance for the Risk business at Refinitiv, the Head of Audit in North America at Lloyds Banking Group USA and a Vice President at Morgan Stanley covering Capital Markets. Charmian is CAMS, CDPSE, CRMA and CISA certified.