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CFTC’s Acting Chief Caroline Pham Heads to Crypto Firm as Chief Legal Officer: Report

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CFTC’s Acting Chief Caroline Pham Heads to Crypto Firm as Chief Legal Officer: Report

by Investor News Today
December 19, 2025
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CFTC’s Acting Chief Caroline Pham Heads to Crypto Firm as Chief Legal Officer: Report
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Govt Interview | Aydin Bonabi | Founder, Surveill | FMLS:25


Govt Interview | Aydin Bonabi | Founder, Surveill | FMLS:25

Govt Interview | Aydin Bonabi | Founder, Surveill | FMLS:25


Govt Interview | Aydin Bonabi | Founder, Surveill | FMLS:25

Govt Interview | Aydin Bonabi | Founder, Surveill | FMLS:25


Govt Interview | Aydin Bonabi | Founder, Surveill | FMLS:25

On this dialog, we converse with Aydin Bonabi, CEO and co-founder of Surveill, a agency centered on fraud detection and AI-driven compliance instruments for monetary establishments.

We begin with Aydin’s view of the Summit and the challenges brokers face as fraud ways develop extra complicated. He explains how corporations can keep forward by way of real-time alerts, knowledge patterns, and early-stage detection.

We additionally speak about AI coaching and why compliance groups usually wrestle to maintain fashions correct, honest, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching seems like inside a monetary atmosphere, together with the significance of fresh knowledge, area experience, and human oversight.
He closes with a transparent message: fraud is scaling, and so should the instruments that cease it.


On this dialog, we converse with Aydin Bonabi, CEO and co-founder of Surveill, a agency centered on fraud detection and AI-driven compliance instruments for monetary establishments.

We begin with Aydin’s view of the Summit and the challenges brokers face as fraud ways develop extra complicated. He explains how corporations can keep forward by way of real-time alerts, knowledge patterns, and early-stage detection.

We additionally speak about AI coaching and why compliance groups usually wrestle to maintain fashions correct, honest, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching seems like inside a monetary atmosphere, together with the significance of fresh knowledge, area experience, and human oversight.
He closes with a transparent message: fraud is scaling, and so should the instruments that cease it.

On this dialog, we converse with Aydin Bonabi, CEO and co-founder of Surveill, a agency centered on fraud detection and AI-driven compliance instruments for monetary establishments.

We begin with Aydin’s view of the Summit and the challenges brokers face as fraud ways develop extra complicated. He explains how corporations can keep forward by way of real-time alerts, knowledge patterns, and early-stage detection.

We additionally speak about AI coaching and why compliance groups usually wrestle to maintain fashions correct, honest, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching seems like inside a monetary atmosphere, together with the significance of fresh knowledge, area experience, and human oversight.
He closes with a transparent message: fraud is scaling, and so should the instruments that cease it.


On this dialog, we converse with Aydin Bonabi, CEO and co-founder of Surveill, a agency centered on fraud detection and AI-driven compliance instruments for monetary establishments.

We begin with Aydin’s view of the Summit and the challenges brokers face as fraud ways develop extra complicated. He explains how corporations can keep forward by way of real-time alerts, knowledge patterns, and early-stage detection.

We additionally speak about AI coaching and why compliance groups usually wrestle to maintain fashions correct, honest, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching seems like inside a monetary atmosphere, together with the significance of fresh knowledge, area experience, and human oversight.
He closes with a transparent message: fraud is scaling, and so should the instruments that cease it.

On this dialog, we converse with Aydin Bonabi, CEO and co-founder of Surveill, a agency centered on fraud detection and AI-driven compliance instruments for monetary establishments.

We begin with Aydin’s view of the Summit and the challenges brokers face as fraud ways develop extra complicated. He explains how corporations can keep forward by way of real-time alerts, knowledge patterns, and early-stage detection.

We additionally speak about AI coaching and why compliance groups usually wrestle to maintain fashions correct, honest, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching seems like inside a monetary atmosphere, together with the significance of fresh knowledge, area experience, and human oversight.
He closes with a transparent message: fraud is scaling, and so should the instruments that cease it.


On this dialog, we converse with Aydin Bonabi, CEO and co-founder of Surveill, a agency centered on fraud detection and AI-driven compliance instruments for monetary establishments.

We begin with Aydin’s view of the Summit and the challenges brokers face as fraud ways develop extra complicated. He explains how corporations can keep forward by way of real-time alerts, knowledge patterns, and early-stage detection.

We additionally speak about AI coaching and why compliance groups usually wrestle to maintain fashions correct, honest, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching seems like inside a monetary atmosphere, together with the significance of fresh knowledge, area experience, and human oversight.
He closes with a transparent message: fraud is scaling, and so should the instruments that cease it.



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