Name: The Consumer Duty: Ensuring Financial Resilience Through AI in Client Screening
Start: 2025-04-30T18:00:00Z
End: 2025-04-30T18:00:30.000Z
Location: BrightTALK
Rating: 0

Babel Street is the trusted technology partner for addressing identity and threat intelligence challenges. Our AI-powered ecosystem delivers advanced data and analytics solutions to close the Risk-Confidence Gap. We provide automation and multilingual tools that transform diverse data sources into actionable insights, helping organizations identify risks and connect crucial information about people and companies. Our versatile API-based solutions support critical use cases across sectors, including AML/KYC identity processes, border security, law enforcement investigations, competitive market analysis, supply chain integrity, and executive and event protection. Babel Street is headquartered in the U.S., with an established presence in Australia, Canada, Israel, Japan, and the U.K. For more information, visit babelstreet.com.

In this exclusive on-demand webinar hear from industry leaders, including Patricia Stokes from the Security and Intelligence Community, Shawn M. Thompson from Google Cloud/Mandiant, Babel Street’s Chief Strategy Officer John Weaver and GovExec’s George Jackson, on the complex challenges faced by today’s intelligence professionals in identifying and addressing insider threats. These threats cripple infrastructure, cost millions, stymie compliance and ruin reputations.
Panelists discuss the transformative power of publicly available data for the information and analysis space – and why it is essential that today’s professionals have access to the latest information, tools and technologies to make the data more consistent for faster speed to insights and the ability make more timely and informed decisions.

Intelligence & Insider Threats: Exploring & Mitigating Risk

Organizations and government agencies face a growing threat from insider risks, which can have far-reaching consequences for reputation, business continuity, loss of life, and national security. To effectively safeguard against insider threats, organizations must adopt a holistic insider risk management (HIRM) program. This webinar explores the critical elements of a HIRM program, emphasizing the pivotal role that publicly available information (PAI) monitoring plays in strengthening security measures. 
Viewers will learn more about insider risk management, including:
• How to define insider threat and the various forms, from accidental data breaches to malicious intent
• Differentiating a risk from a threat
• The essential components of a robust HIRM program 
• The power of PAI and how it can serve as a valuable resource for identifying potential insider risks  
• How to seamlessly integrate PAI monitoring into an existing HIRM program

Mastering Insider Risk Management with Public Data Insights

AI has become integral to the operations of public and private sector institutions as the fabric of the applications people use to deliver value every day. Rapid digitization has created a deluge of data. Organizations need to be able to triage information, figure out what and who is important, and manage risk. There is an expectation by regulators, governments, and businesses that organizations use AI to extract valuable insights, discover connections, and understand identity to manage this risk. In this on-demand webinar, Dr. Catherine Havasi, Chief of Innovation and Technology Strategy at Babel Street, discusses: 
• Why knowing the customer is critical to understanding risk and engendering trust 
• The data problem and the opportunity that comes from understanding the true identity of entities involved in a transaction 
• Proven and emerging techniques in AI/ML and user interface design 
• Challenges in using AI for identity verification and how to address them 
• How AI can be used to optimize and automate building a true picture of identity now and in the future

Scaling Trust in Finance and Payments Using AI

Understanding and tracking the multifaceted influence of nations is crucial for maintaining a strategic advantage. China is systematically influencing instruments of national power, encompassing diplomatic, information, military, and economic (DIME) spheres. Against the backdrop of the year of the dragon — symbolizing strength, wisdom, and transformation — this webinar delves into how open-source intelligence (OSINT) can empower military leaders to gain and maintain a decision advantage as China pursues its global objectives.
Viewers will learn more about:
• DIME power dynamics: An analysis of China's diplomatic, information, military, and economic initiatives and their interplay on the global stage
• The importance of the year of the dragon: Parallels between the characteristics of the year of the dragon and China's strategic approach and impact on international affairs
• OSINT/PAI: A deep dive into the efficacy of OSINT tools in gathering and analyzing publicly available information to decipher China's intentions
• Decision advantage: Understanding how military leaders can leverage OSINT to gain insights, anticipate actions, and ultimately maintain a decision advantage in response to China
• Perspectives from other Pacific nations, including Australia, on how they view China's evolving influence
Speakers: 
• Frederick Kagan, Senior Fellow and Director of the Critical Threats Project, American Enterprise Institute 
• Paul Becker, Rear Admiral, USN (Ret), CEO, The Becker T3 Group LLC 
• McDaniel Wicker, VP Strategy, Babel Street 
• Jason English, VP Business Development, Babel Street

The Year of the Dragon? Using OSINT for a Decision Advantage on China.

In this exclusive on-demand webinar hear from a panel of Babel Street executives and distinguished retired military leaders on the complex challenges today’s Operations and Intelligence leaders face in understanding and responding to China’s actions in a modern and productive geopolitical context. Throughout the webinar, we cover key developments, emerging trends and success stories, while exploring what's next in understanding the unique relationship between China and the information technology paradigms that help define it.
View the webinar to learn why publicly available information (PAI) is key to understanding intent and helping to make more timely and informed decisions.

Insider Intelligence: Understanding & Responding to Global Chinese Influence

As organizations look to implement AI solutions, they must carefully evaluate options to ensure they align with specific organizational needs and objectives. In this webinar, we discuss the differences between generative and predictive AI and how to apply AI-powered technologies to help solve organizational challenges in financial services and the public sector to help close the Risk-Confidence Gap.  
Viewers will learn:
• The differences between generative and predictive AI and what they can do for your organization
• The benefits of AI to automate compliance processes  
• Practical use cases of AI to mitigate risk and fraud
• Understanding the different technology and integration options and how to find the right AI solution for your organization
Our panel of experts includes:
• Todd McCormick, Chief Revenue Officer, Vital4 
• Pat Deeb, VP Sales Engineering, Babel Street 
• Kellan Williams, Chief Data Scientist, Vital4
Watch this webinar to discover how your organization can harness the power of AI to improve automation and close the Risk-Confidence Gap.

AI Solutions to Close the Risk-Confidence Gap in Finance & Government

In the dynamic landscape of financial crime compliance, financial institutions face ongoing regulatory challenges. The Financial Conduct Authority (FCA) responded to this need by introducing the Consumer Duty, effective July 2023, to ensure accessibility of information for consumers regarding well-valued products and effective problem-solving support. Compliance must not only meet regulatory standards but also enhance resilience in the face of uncertainties that have affected high-profile institutions.
This webinar explores the implications of the Consumer Duty on financial institutions, particularly in client screening and customer due diligence. Against the backdrop of evolving global events and changing sanctions, the speed and accuracy of Know Your Customer (KYC) processes become paramount. The Consumer Duty is not just a regulatory requirement; it presents an opportunity for financial institutions to leverage emerging technology for the benefit of consumers, ultimately shaping the future standard in the industry. 
View this fireside chat to learn more about:
• Navigating the consumer duty landscape
• Client screening in a dynamic world
• AI’s potential for risk-scoring systems
• The imperative of transparent AI
• Global implications of the Consumer Duty

The Consumer Duty: Ensuring Financial Resilience Through AI in Client Screening

Artificial Intelligence

Financial Services

Consumer Duty

Risk Assessment

Risk Management

Compliance

Identity Management

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The Consumer Duty: Ensuring Financial Resilience Through AI in Client Screening

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