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BlackBox
Compliance


AI is transforming investment banking security - but here’s the risk: over-reliance.
Goldman Sachs just flagged it: when banks lean too hard on AI, they risk blind spots, compliance headaches and new attack surfaces. This is why humans matter more than ever: Context & judgment that AI can’t replicate Accountability regulators demand Creative, adaptive thinking against evolving threats Trust - clients want human oversight, not just algorithms Takeaway: AI + Human Oversight = Resilient Security. Would you trust AI alone to secure billions in transactions? #AI #

Paul Evans
Sep 15, 20251 min read


Digital adventure continues to unfold!
Digital assets are evolving at breakneck speed. It’s a fascinating space for governance professionals - but not the easiest to break into. In my experience talking to candidates, for those moving from a major i-bank or large hedge funds, the key question is always: What kind of outfit are they and how stable is the business model? AML, Sanctions & Financial Crime Risk: The Next Frontier The Wolfsberg Group has just released guidance on banking services for fiat-backed stablec

Paul Evans
Sep 12, 20251 min read
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