Susan Wolf (Moran)

Risk Management Consultant 🧳📊 Philanthropist 💫 🌎 Improviser 🎭🤪 Dual Citizen 🇺🇸🇮🇪 She/her/hers.

[Tristan Harris @tristanharris]

Today we’re releasing “The A.I. Dilemma” – a new talk @aza and I gave on 3/9, a week before GPT4 launched.

*Pls share it widely.* It's critical for institutions to understand how the race between AI labs is accelerating the likelihood of catastrophe:
https://t.co/AMphLEUXc3

[Susan Wolf (Moran) @Snoozan13]

Can’t wait to participate in the @AIRinnovate / @TheFCA Women’s Economic Empowerment TechSprint! #WomensHistoryMonth

[Alliance for Innovative Regulation (AIR) @AIRinnovate]

During Women’s History Month, AIR celebrates women who have called for women’s rights and gender equity. We are proud to continue this work by hosting the Women’s Economic Empowerment TechSprint in partnership with the @TheFCA. #womenshistorymonth https://t.co/vJx4QPhTeZ

[Independent Community Bankers of America @ICBA]

Have you been affected by the credit union acquisition spree of community banks? Share your story and tell NCUA you support increased transparency around credit union acquisitions of community banks. Act now, comments close June 15! https://t.co/WkCWIPdkAz

[Susan Wolf (Moran) @Snoozan13]

This weekend @AIRinnovate hosted a hackathon with >60 ppl from 21+ companies to build solutions that can help QUICKLY disburse funds to #savesmallbusiness Time is of the essence! https://t.co/vFs0Skgxvm

[Susan Wolf (Moran) @Snoozan13]

The COVID-19 crisis presents an opportunity for the board to prove its mettle as a strategic advisor to the CEO. New @Protiviti COVID-19’s Workplace Disruption: A Test of Board Resiliency https://t.co/y7jirXFUxD

[Susan Wolf (Moran) @Snoozan13]

Great to see #FinCEN adapting #AML expectations for institutions affected by #coronavirus and providing guidance on emerging trends around #pandemic related illicit activity!

Hope everyone is staying safe! https://t.co/m5b6qURtyB

[Susan Wolf (Moran) @Snoozan13]

Honored to guest lecture for the first time at Northwestern University Pritzker School of Law #regtech class on regulatory transformation, the power of #TechSprints and the urgent call for #KYC optimization in #AML.

@AIRinnovate @Protiviti @WeAreRegTech

[Susan Wolf (Moran) @Snoozan13]

The first #NationalBankCharter for #FinTech looks promising with #FDIC approving deposit insurance for Varo Money!

This is one small step for Varo, one giant leap for FinTech and U.S. #financialservices #RegTech #Innovation #digitalbanking #inclusion

https://t.co/rVSJCoUKjc

[Homeland Security @DHSgov]

Freedom from #humantrafficking is essential to exercising our rights & liberties. Learn how DHS is working to combat the epidemic of #humantrafficking. #FreedomFirst #NationalHumanTraffickingAwarenessDay #WearBlueDay https://t.co/we4S0l55Ck

[Alliance for Innovative Regulation (AIR) @AIRinnovate]

An urgent call for #KYC optimization: https://t.co/UBx8TJ75u9 @Protiviti @WeAreRegTech #regtech #AML #KYCinnovation

[Protiviti @Protiviti]

Protiviti and International RegTech Association study sets out roadblocks to effective KYC - article via @Finextra https://t.co/zFdZns6tGz #KYCinnovation #innovation #regtech #aml #antimoneylaundering #financialcrime

[Nicola Cowburn @nicola_cowburn]

This report is a must-read for anyone involved in #KYC #AML #regtech and reinforces the power of collaboration and digital transformation in delivering innovative compliance and customer service @WeAreRegTech @Protiviti

[Jo Ann Barefoot @JoAnnBarefoot]

Note the word "urgent." We must speed up regtech! #regtech #fintech #AML #kyc

[Susan Wolf (Moran) @Snoozan13]

An Urgent Call for KYC Optimization. Learn how @Protiviti and @weareregtech are solving critical AML challenges in a dynamic world. Download our recent report at https://t.co/qSpw4ktuOa

[Susan Wolf (Moran) @Snoozan13]

Honored to have been on the @AIRinnovate panel discussing #TechSprints at the @AmerBanker #RegTech conference.

Here’s the video from the #dctechsprint we opened the conversation with: https://t.co/UPLoXshQ2T

[Alliance for Innovative Regulation (AIR) @AIRinnovate]

Meet our CEO: @JoAnnBarefoot is a noted advocate for #regulationinnovation – modernizing financial policy by using technology to reduce costs and strengthen outcomes, especially for financial inclusion.

[Alliance for Innovative Regulation (AIR) @AIRinnovate]

AIR is proud to have hosted the first ever US regulatory TechSprint. Watch our video to see why it was such a meaningful & exciting event. https://t.co/NOhCIm7UKZ #DCtechsprint #FCAsprint #regulationinnovation #regtech

[Susan Wolf (Moran) @Snoozan13]

Had so much fun speaking about #KYCInnovation at #acamsvegas! Stay tuned for the complete #globalmarketstudy @Protiviti is partnering w/ the #IRTA on! #IAMACAMS #collaboration #AML

AML Innovations: Innovating KYC: Collaborating for a Better Future State https://t.co/kDJedXvHCQ

[Jo Ann Barefoot @JoAnnBarefoot]

You guys rock!

[Susan Wolf (Moran) @Snoozan13]

“What’s crazy is thinking technology will change everything except regulation.” Being part of the winning team #SharingIsCaring was the cherry on top of an amazing week at the #DCTechSprint.

Thank you to #AIR and #FCA for bringing the U.S. into its first global TechSprint.