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  1. Jun 20, 2024 · Michael Shepard, Deloitte's global Financial Crime executive, has retired from Deloitte and is joining the Quantifind advisory board.

  2. Jun 21, 2024 · Quantifind, the proven AI leader in Risk Intelligence, is thrilled to announce a significant milestone in enhancing its strategic leadership team.

  3. 5 days ago · Working with governments, financial institutions, and corporations, the Illicit Finance program and the Forum for Tackling Illicit Finance offer actionable insights and guidance that can enable organizations to navigate the complex nature of financial crime and take action to protect society.

  4. Jun 26, 2024 · Quantifind Taps Michael Shepard, Former Deloitte Global Financial Crime Leader, for Advisory Role

  5. Jun 19, 2024 · Quantifind Taps Michael Shepard, Former Deloitte Global Financial Crime Leader, for Advisory Role Michael's addition strengthens Quantifind's strategic leadership team and is poised to drive further AI innovation.

  6. 1 day ago · Edinburgh South West - LABOUR GAIN FROM SNP. Scott Arthur - Scottish Labour Party: 18,663. Joanna Cherry - Scottish National Party (SNP): 12,446. Ian Harper - Reform UK: 2,087. Dan Heap - Scottish ...

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  8. Jun 20, 2024 · Michael's addition strengthens Quantifind's strategic leadership team and is poised to drive further AI innovation.