International Women's Day Special: Compliance Meets AI with Aneta Klosek
Автор: Network for Financial Crime Prevention
Загружено: 2026-02-25
Просмотров: 7
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In this episode, host Marika Torsdotter sits down with Aneta Klosek, founder of Aethea — a startup connecting compliance professionals with the right tools and preparing them for the technology of tomorrow. With over 16 years of experience in financial crime prevention, Aneta brings a rare combination of deep regulatory knowledge, sales intuition, and a genuine passion for making compliance less "dry and dusty."
Aneta's journey started in traditional banking before moving to London to join a sanctions screening startup — and from there, she was hooked. She shares what it feels like to work in a field where you're quite literally fighting criminals, why storytelling is one of the most underrated compliance skills, and what two stubborn problems have still not been solved after 15+ years: data quality and the knowledge gap.
But the conversation's standout moment? Aneta's eye-opening account of fully AI-generated investment firms — fake companies, fake employees, fake LinkedIn profiles — targeting vulnerable startup founders. A chilling reminder that while the compliance world debates AI strategy, criminals are already deploying it.
Whether you're in fintech, compliance, or just AI-curious, this episode will leave you thinking differently about trust, technology, and why "Tinder for the tech space" might just be the best elevator pitch in compliance.
Topics covered:
How Aneta fell into financial crime prevention — and never looked back
Why FCP professionals are "superheroes" with real-world impact
The power of network-building and personal branding for women entering the field
What women uniquely bring to risk and compliance: reading nuance and unspoken tension
The two biggest unsolved problems in compliance: data quality and the knowledge gap
How criminals are using AI interdisciplinarily — and outpacing prevention
AI-generated fake companies targeting startup founders: a real and growing threat
Storytelling as a compliance superpower
How to explain your job at a dinner party (hint: think Tinder for tech)
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