Luis Rolim

CMO Democratising Due Diligence. Dad. Human. #technology #b2bmarketing #sales #marketing

[Themis @Themis_FCA]

💡 Question of the day:
How can AI help in identifying risk patterns — faster, smarter, and at scale?

[Themis @Themis_FCA]

🚀 We’re live at #ADGM this morning for the AI and Financial Crime: Intelligence in Action event. Excited to explore how technology is reshaping compliance, detection, and trust in financial systems. Keynote sessions coming up next. And later today… something you’ll want to see. Stay tuned.
#AI #FinCrime #AbuDhabi

[Themis @Themis_FCA]

🚨 New report out now: AI in Anti-Financial Crime: The State of Adoption in 2025

#AI is no longer a future concept — it’s already reshaping how organisations approach compliance, risk, and investigations.

This report explores how adoption is accelerating, what’s driving it, and why AI is becoming essential in the fight against financial crime.

🔗 Read it here: https://t.co/2smU0ePiu0
#AIinAFC #FinancialCrime #AML #Compliance #Innovation

[Luis Rolim @LFRolim]

Join us at Lucinity's Spring Networking Drinks for a night of #networking, drinks and amazing activities from our events extraordinaire Celina Pablo. The event is tailored exclusively for FinCrime professionals. Register your interest here:…https://t.co/xe3PwCaNJD

[Luis Rolim @LFRolim]

Great to see University of Warwick - Warwick Business School leading #fintech #innovation in #ai. https://t.co/BxUVmxoFXh

[Luis Rolim @LFRolim]

The place to be next week? The annual meeting place for the payments industry, PAY360! Looking to connect with journalists, clients and colleagues.

Interested in learning more about Lucinity? Have a chat with our team: https://t.co/0o2GFsRfMy

#PAY360 #…https://t.co/5SOm609brZ

[Luis Rolim @LFRolim]

Super excited to learn from such an amazing board. A great milestone for Lucinity and #fincrime. https://t.co/k1spylSvuE

[Luis Rolim @LFRolim]

Interesting. "...people might initially fear being laid off by a technology and resist the change it represents, but business history is rife with technologies that, though initially feared and sometimes reviled, ultimately made knowledge workers’ lives b…https://t.co/JDbGN3bFPZ

[Luis Rolim @LFRolim]

Wait, DALL-E and ChatGPT are from the same place?! Now I’m really excited… not to say #genderequity #womenintech https://t.co/qmYpNR8rho

[Luis Rolim @LFRolim]

Different family structures may need different financial insights and support. Love what these folks are doing to support our community. https://t.co/5JnrlKARYR

[Luis Rolim @LFRolim]

Interesting insights and great moderation from Shilpa Arora this morning. Volatility is the perfect smoke screen for criminals. https://t.co/F9sspKvsGW

[Luis Rolim @LFRolim]

Is going to events the new going to the office? Always giddy excited to show Lucinity's platform to AML decision makers, watching for that #jawdrop #amlcompliance https://t.co/GPB6hzHveg

[Luis Rolim @LFRolim]

I am going to ICE London 2023! Meet me there: https://t.co/IcMeDgqrz2 ICE365 https://t.co/7HKMJKTcpN

[Luis Rolim @LFRolim]

I asked ChatGPT for some help... definitely badass ai, I'll need to give it a few go's on asking more interesting questions perhaps #aiforbusiness #aicontent https://t.co/9KAO5Xe8xY

[Luis Rolim @LFRolim]

Incremental changes, some thanks to AI, are incredibly exciting! It all ads up to better storytelling in #marketing or in #fincrime https://t.co/VGtpADP5qU

[Luis Rolim @LFRolim]

Come and see me at AML & Fincrime Tech Forum London Jan 31 - get in for a chance to win tickets. And those coming, stop by our stand as we'll be raffling tickets to #iceland, where it all started for Lucinity. https://t.co/Fb6DSKQ4Tf

[Luis Rolim @LFRolim]

Productivity in AML - join the discussion and find actionable recommendations for a great 2023.

#humancapitalmanagement #productivity #makemoneygood https://t.co/tGsEJWtVdq

[Luis Rolim @LFRolim]

Other articles in the Special Issue focus on how employees of Danske Bank navigated the stigma of being associated with the firm’s money laundering practices..." Ásdís Eir Símonardóttir https://t.co/LlDHt4zyHb

[Luis Rolim @LFRolim]

For those in my old stomping ground, go meet the best expenses company out there, and get a warm free coffee! https://t.co/PppdLuw6Ha

[Luis Rolim @LFRolim]

What's 2023 FinCrime going to look like? I can see something old, such as increased regulations. Something borrowed from IT, Crime as a Service (CaaS?). And thankfully somethings are new, AI for AML.

Read and download your copy, gripping compliance read…https://t.co/FOLZwXwH3F