Amber Sutherland is senior vice president of business development, EMEA at Silent Eight. She is a regtech and market strategy leader helping financial institutions combat financial crime with technology.
Silent Eight has developed proprietary artificial intelligence technology to investigate and solve name, entity and transaction alerts exactly like your best analyst.
After almost a decade working in a large, global bank, I can speak to the challenges faced by all three lines of defense in trying to combat financial crime. I can also attest to the effect these processes had on our clients. As a front-line corporate relationship manager, I frequently had to navigate the know your […]