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Agentic AI Meets Model Governance: What Regulators Expect Now
As supervisory scrutiny shifts from experimentation to evidence, compliance leaders need explainable agent workflows, audit-ready artifacts, and model lifecycle controls — without slowing decision velocity…
Read on LinkedIn →Crypto Exchange Compliance Framework 2026: Gold Standard Guide
Gold-standard crypto exchange compliance in 2026 means risk-based onboarding, hybrid monitoring (rules + AI), blockchain analytics integration, sanctions + Travel Rule operationalization, and governance that survives examiner scrutiny. A practical blueprint with maturity model and 15-question checklist…
Read Full Article →AI-Driven KYC: How to Reduce Onboarding Friction Without Increasing Risk
AI-driven KYC works best as a human-led, AI-assisted workflow—automating routine verification, prioritizing screening results, and continuously updating risk. The win is fewer manual touches for low-risk applicants, faster decisions, and more consistent documentation…
Read Full Article →AI-Driven Transaction Monitoring: Practical Guide for Compliance Leaders
AI-driven transaction monitoring blends machine learning with traditional rules-based systems to reduce false positives by 20–40%, increase investigator efficiency, and significantly improve SAR quality…
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de Risk Partners Marks First Anniversary with Strategic Growth and Innovation
de Risk Partners celebrates its first year of transforming compliance operations with AI-powered solutions. The company has achieved significant milestones in regulatory technology and client success across the financial services sector.
Source: Yahoo Finance Read Full Story →de Risk Partners Chooses Lucerne as Global Nerve Center
In a strategic move to strengthen its European presence, de Risk Partners has selected Lucerne, Switzerland as its global operations hub. This expansion marks a significant step in the company's international growth strategy and commitment to serving global financial institutions.
Source: Switzerland Global Enterprise (S-GE) Read Full Story →Insights
Curated signals and takeaways for leaders in compliance & risk.
Cassie's Debrief
Bi-weekly insights at the intersection of compliance, AI, and markets — sanctions shifts, typologies, crypto flows, and policy moves distilled into practical actions for risk teams.
Read on LinkedIn →Latest from Cassie's Debrief
Agentic AI Meets Model Governance: What Regulators Expect Now
From explainability to audit trails: how to evidence agent decisions without slowing investigations.
Read on LinkedIn →Reducing False Positives with Autonomous Typologies
Designing typology-aware agents that cut alert noise while improving investigator precision.
Read on LinkedIn →MiCA, CLARITY, GENIUS: A Unified Playbook for Crypto Compliance
Aligning EU, US, and FATF pillars into one operating model that scales across jurisdictions.
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