AML RightSource

We’re proud to see our own Jessie DeMars, Senior Vice President of Global Learning & Development, recognized by HR Tech Outlook and nominated by its subscribers for her latest thought leadership contribution.

In her article, “Measuring Learning Impact and How AI Can be a Great Benefit in Finding this Business Metric,” Jessie explores how L&D leaders can better quantify outcomes, connect learning to business performance, and use AI to uncover meaningful insights that drive impact. Her perspective highlights a powerful opportunity: refining the “small stuff” quickly can collectively lead to significant organizational gains.

A must-read for anyone focused on aligning learning strategies with measurable results.

Read the full article here🔗: https://hubs.li/Q04lb62p0

A firsthand look at underground banking reveals how value can move across borders without funds ever touching the formal financial system, and why that’s a growing challenge for AML professionals.

Rethinking detection starts with looking beyond transactions and understanding the full context. 🔍

Find out more in Carman Yu, Associate Analyst II's, Guest Authorship blog here!: https://hubs.li/Q04kJR8x0

New Third Party Risk Perspectives episode alert! 🎙️

Elliot Berman sits down with Christopher Sindik, Senior Director, Third Party Risk and Due Diligence at Blue Umbrella, to unpack what’s reshaping due diligence in 2026, from a 15% regional shift in activity toward India and Latin America, to the rising demand for on-the-ground investigations and deeper ownership transparency. 📈

If you’re navigating complex supply chains or strengthening your compliance framework, this is a must-listen: https://hubs.li/Q04jXr1P0

Join our Executive Vice President, Chief Product & AI Officer Abhishek Mittal’s Keynote "The Next AI Breakthrough Isn’t a Model, It’s ROI" at CAIO NY 🚨

📅 June 9 | ⏰4:00 PM |📍 W Hoboken, NJ

Learn how to turn AI into measurable business impact:

✅ Assign ownership & P&L accountability with clear KPIs and SLAs

✅ Prioritize what works by ROI and time-to-value

✅ Turn models into workflows/agents and drive real adoption

✅ Measure end-to-end value with unit economics, TCO, and risk-adjusted ROI

Register and learn more here: https://hubs.li/Q04jMqZF0

| Corinium Global Intelligence |

Global financial crime is evolving fast and so is the response. 🌍

This week, Elliot Berman and John Byrne unpack key developments shaping compliance, from AUSTRAC and FINTRAC’s latest actions to growing global coordination across the EU!

A must-listen for anyone tracking where risk, regulation, and innovation intersect: https://hubs.li/Q04jlQxS0