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Fraud vs Money Laundering: Interview with Charmian Simmons, financial crime & compliance expert at SymphonyAI NetReveal

By Puja Sharma

April 26, 2023

  • AI
  • AI Chatbots
  • AML
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Charmian Simmons is a financial crime and compliance expert at SymphonyAI NetReveal. She has over 20 years of experience in the financial sector across risk management, financial crime, internal controls, and IT advisory. She is responsible for providing practitioner expertise, thought leadership, and analysing key policy/regulatory/cultural/technology drivers transforming the compliance market. Charmian is CAMS, CRMA, […]

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