Podcast appearances and mentions of Maria Luisa

In this episode of Great Women in Compliance, hosts Dr. Hemma Lomax and Lisa Fine bring together Patricia Marinho and Maria Luisa Signorini to discuss the future of financial crime prevention. The conversation delves into their extensive backgrounds in financial compliance, the role of technology and AI in anti-money laundering (AML) controls, and the challenges and advancements in the field. They also reflect on the importance of human oversight in AI-driven systems and share their visions for the future of AML technology. Highlights include: A tour of the guest's deep experience in financial regulation and risk management Key challenges in financial crime detection and prevention The role of innovation and emerging technology in compliance Trust and the expectation of regulators when it comes to AI in financial services Advice for compliance professionals leveraging community and mentorship Biographies Patricia Marinho is a highly accomplished Executive Global Head of Compliance, legal professional, and senior compliance strategist with over 25 years of experience in regulatory affairs, risk management, and corporate governance across the United States, Latin America, and global markets. She specializes in developing and leading high-impact compliance programs, aligning financial institutions with international regulatory frameworks, and advising executive leadership on governance and risk oversight. As Executive Global Head of Compliance at Hamilton Reserve Bank (HRB), Patricia is responsible for shaping and implementing the bank's global compliance strategy to support global growth and ensure adherence to international financial regulations. She is pivotal in positioning HRB for long-term regulatory success and global expansion, working closely with executive leadership to strengthen governance, mitigate risks, and enhance operational resilience. Maria Luisa Signorini is the Vice President of Global Financial Crimes for Bank of America in Brazil. She has over 30 years of experience as a Legal professional in Litigation, Banking, Asset Management, and Financial Services, having worked for leading players in Brazil's law firms, banking, and the financial services industry. She started her career as a civil litigator in major Law Firms in São Paulo – Brazil, and afterward transitioned to Compliance, Anti Money Laundering (AML)/Counter-Terrorism Financing (CTF), fraud, corruption, and bribery Areas. She has extensive knowledge of Brazil's legal, compliance, and regulatory matters through senior positions in major global financial institutions located in Brazil, such as HSBC, UBS, Western Union, and now Bank of America. Maria Luisa's extensive expertise includes supporting the business by defining strategic compliance and reputational risks, having a deep understanding of Brazil's regulatory environment, having experience working with local regulators, and having strong project coordination and management skills.

Bible Study: 1 John 1 Part 1Hosted by Sister Maria Luisa Piraquive, worldwide leader of the ChurchLocation: Bogota, ColombiaDate: February 2, 2025Church of God Ministry of Jesus Christ Internationalhttps://idmji.org/en#IDMJI #CGMJCI #SisterMariaLuisa #Piraquive #BibleStudy

#diepodcastin mit echten News: Isabel Rohner & Regula Staempfli on Ann Landers, Anna Maria Luisa de'Medici, Stefanie Reichsperger, Mechthild Heil, Rabea Rogge as Very Good News. #diepodcastin dann mit VERY BAD NEWS: Dschihadismus in Syria made & payed for in Europe (laStaempfli) & Terrorhilfswerk UNWRA (Rohnerin) mit unglaublichen Zahlen.

Bible Study: Psalm 85 part 2Hosted by Sister Maria Luisa Piraquive, worldwide leader of the ChurchLocation: Guayaquil, EcuadorDate:November 2, 2024Church of God Ministry of Jesus Christ Internationalhttps://idmji.org/en

Maria Luisa Fantappiè, Responsabile del Programma Mediterraneo, Medioriente e Africa dello IAI, è intervenuta a Spazio Transnazionale su Radio Radicale, condotto da Francesco De Leo, per commentare i primi due mesi del governo ad interim in Siria e le relazioni tra Stati Uniti e Iran, soprattutto nell'ambito di un possibile nuovo accordo sul nucleare. 

Sermon: Matthew 17By Sister Maria Luisa Piraquive, worldwide leader of the ChurchLocation: Weston, Florida, United StatesStreamed on March 9, 2025Church of God Ministry of Jesus Christ Internationalhttps://idmji.org/en#IDMJI #CGMJCI #MariaLuisaPiraquive #Piraquive

Bible Study: Psalm 85 part 1Hosted by Sister Maria Luisa Piraquive, worldwide leader of the ChurchLocation: Guayaquil, EcuadorDate:November 2, 2024Church of God Ministry of Jesus Christ Internationalhttps://idmji.org/en#IDMJI #CGMJCI #SisterMariaLuisa #Piraquive #BibleStudy

Bible Study: Psalm 84 part 2Hosted by Sister Maria Luisa Piraquive, worldwide leader of the ChurchLocation: Bogota, ColombiaDate:October 27, 2024Church of God Ministry of Jesus Christ Internationalhttps://idmji.org/en#IDMJI #CGMJCI #SisterMariaLuisa #Piraquive #BibleStudy

Sermon: Matthew 16By Sister Maria Luisa Piraquive, worldwide leader of the ChurchLocation: Weston, Florida, United StatesStreamed on March 2, 2025https://idmji.org/en/sermon-matthew-16-march-2-2025-sister-maria-luisa-piraquive/Church of God Ministry of Jesus Christ Internationalhttps://idmji.org/en#IDMJI #CGMJCI #MariaLuisaPiraquive #Piraquive

Bible Study: Psalm 84 part 1Hosted by Sister Maria Luisa Piraquive, worldwide leader of the ChurchLocation: Bogota, ColombiaDate:October 27, 2024Church of God Ministry of Jesus Christ Internationalhttps://idmji.org/en

Sermon: Matthew 15By Sister Maria Luisa Piraquive, worldwide leader of the ChurchLocation: Weston, Florida, United StatesStreamed on February 23, 2025Church of God Ministry of Jesus Christ Internationalhttps://idmji.org/en#IDMJI #CGMJCI #MariaLuisaPiraquive #Piraquive

23 02 2025 02 Radio Revista Maria Luisa Ferreira Periodista by ABC Color

23 02 2025 04 Radio Revista Maria Luisa Ferreira Periodista by ABC Color

Bible Study: Ephesians 4 vr 17-32Hosted by Sister Maria Luisa Piraquive, worldwide leader of the ChurchLocation: Leganes Madrid, SpainDate:September 14, 202Church of God Ministry of Jesus Christ Internationalhttps://idmji.org/en#IDMJI #CGMJCI #SisterMariaLuisa #Piraquive #BibleStudy

Maria Luisa Frisa"I racconti della moda"Einaudi Editorewww.einaudi.itÈ la forma d'arte piú contraddittoria di tutte. Visionaria e insieme classica, pop ma anche snob, fieramente ignorata da molti eppure capace di muovere il mondo. La moda è un prisma: cultura e industria, sogno irraggiungibile e necessità quotidiana, haute couture e fast fashion. Ma in tutti questi anni, come l'ha raccontata la letteratura? E cosa ne sappiamo noi, veramente? Tra grandi nomi e riscoperte che non potremo piú dimenticare, in questa raccolta scintillano voci, sguardi e immaginari diversissimi, cuciti in un disegno audace, eclettico e divertente, pieno di intelligenza. Un viaggio dai salotti sfarzosi di inizio Novecento fino alle passerelle e ai flash dei giorni nostri, dai fruscii dell'atelier ai corpi iconici di domani.La moda è un linguaggio universale, che ci parla di noi e del tempo in cui viviamo. Ogni giorno, ogni volta che usciamo di casa, stiamo decidendo come mostrarci al mondo: dobbiamo sapere che tutto ciò che indossiamo è una forma d'arte progettata per noi da chissà chi. Maria Luisa Frisa quest'arte la conosce benissimo, la teorizza e la narra da anni. E in questa raccolta si serve di alcuni grandi racconti per dar forma al suo moda-pensiero, usando la letteratura come strumento per parlare di corpi, e degli abiti con cui si mostrano, e delle società che attraversano. Immaginando la moda come un affaccio panoramico sul mondo. Troverete, tra gli altri, Joyce Carol Oates che racconta di ragazze, consenso e abuso nell'America profonda, Pier Vittorio Tondelli con una riflessione su musica, stile e cravatte, Bret Easton Ellis che mette in scena la ricca disperazione del jet set di Los Angeles. Mentre Stefano Pistolini parte dal mito fondativo di Woodstock per capire l'impatto delle ondate giovanili sulla società dei consumi, Flavia Piccinni ci mette in guardia sui pericoli delle sfilate per bambini e ci fa entrare in quell'universo parallelo che è la moda per l'infanzia. E poi scoprirete la parabola di un artista fuori dagli schemi come Leigh Bowery, mondi immaginari in cui gli abiti diventano grandi come interi palazzi e le donne ci si nascondono dentro; assisterete a spettacoli fetish con luci soffuse, lacci e forbici, e vi misurerete con testi rivelatori come quello di Jhumpa Lahiri sui tanti significati che assume l'uso della divisa nella scuola dell'obbligo. E ancora, una serie di recuperi d'eccezione: Irene Brin, Gianna Manzini e la moda maschile secondo Lucio Ridenti. Infine, un dono: un racconto disperso e ritrovato di Michela Murgia.Maria Luisa Frisa, teorica della moda e curatrice, professoressa ordinaria all'Università Iuav di Venezia, dove ha fondato il corso di laurea in Design della moda e Arti multimediali. Dirige la rivista accademica «Dune». Le ultime mostre: Bellissima. L'Italia dell'alta moda 1945-1968 (Roma, MAXXI, 2014-15; Bruxelles, BOZAR, 2015; Monza, Villa Reale, 2015-16; Fort Lauderdale, NSU Art Museum, 2016); Italiana. L'Italia vista dalla moda 1971-2001(Milano, Palazzo Reale 2018); Memos. A proposito della moda in questo millennio (Milano, Museo Poldi Pezzoli, 2020); Memorabile. Ipermoda (Roma, MAXXI 2024-25). Gli ultimi libri: Le forme della moda (Il Mulino, 2022) e I racconti della moda (a cura di) (Einaudi 2024).IL POSTO DELLE PAROLEascoltare fa pensarewww.ilpostodelleparole.itDiventa un supporter di questo podcast: https://www.spreaker.com/podcast/il-posto-delle-parole--1487855/support.

Bible Study: Hebrews 1 - Part 2Hosted by Sister Maria Luisa Piraquive, worldwide leader of the ChurchLocation: Valencia, SpainDate:September 11, 2024Church of God Ministry of Jesus Christ Internationalhttps://idmji.org/en#IDMJI #CGMJCI #SisterMariaLuisa #Piraquive #BibleStudy

Bible Study: Hebrews 1 - Part 1Hosted by Sister Maria Luisa Piraquive, worldwide leader of the ChurchLocation: Valencia, SpainDate:September 11, 2024Church of God Ministry of Jesus Christ Internationalhttps://idmji.org/en#IDMJI #CGMJCI #SisterMariaLuisa #Piraquive #BibleStudy

Parliamo di ecommerce in Italia, quanti ce ne sono? Come fare per settarne uno al meglio? Quanto ci costerà? Errori da evitare come la peste? Non perderti questo episodio se hai un brand che vuoi lanciare online! Ne parliamo con Maria Luisa D'Urso Innovation Manager | Ecommerce consultant |  Doofinder Evangelist E-Commerce e digital marketing Teacher.

Bible Study: Habakkuk 2 - Part 2 Hosted by Sister Maria Luisa Piraquive, worldwide leader of the Church Location: Oviedo, Spain Date:September 4, 2024 Church of God Ministry of Jesus Christ International https://idmji.org/en #IDMJI #CGMJCI #SisterMariaLuisa #Piraquive #BibleStudy

Bible Study: Habakkuk 2 - Part 1 Hosted by Sister Maria Luisa Piraquive, worldwide leader of the Church Location: Oviedo, Spain Date:September 4, 2024 Church of God Ministry of Jesus Christ International https://idmji.org/en #IDMJI #CGMJCI #SisterMariaLuisa #Piraquive #BibleStudy

Maria Luisa Garcia Gurrutxaga, PSOE-ren diputatua...

Bible Study: Bucharest, Romania - Part 2 Hosted by Sister Maria Luisa Piraquive, worldwide leader of the Church Location: Romania Date: August 31, 2024 Church of God Ministry of Jesus Christ International https://idmji.org/en #IDMJI #CGMJCI #SisterMariaLuisa #Piraquive #BibleStudy

Sermon: Matthew 14 By Sister Maria Luisa Piraquive, worldwide leader of the Church Location: Weston, Florida, United States Streamed on January 26, 2025 Church of God Ministry of Jesus Christ International https://idmji.org/en #IDMJI #CGMJCI #MariaLuisaPiraquive #Piraquive

Bible Study: Deuteronomy 8 Part 1 Hosted by Sister Maria Luisa Piraquive, worldwide leader of the Church Location: Romania Date: August 31, 2024 Church of God Ministry of Jesus Christ International https://idmji.org/en #IDMJI #CGMJCI #SisterMariaLuisa #Piraquive #BibleStudy

Un programa hecho desde el corazón y la emoción. Maria Luisa es deportista, embajadora de la Red Binacional de Corazones y la lucha por la trata de personas y el tráfico infantil. Una historia de determinación, resiliencia y amor. Sígueme en mi instagram Gustavo Torres Podcast Música de: Antonio Arco (Quisiera) Patricia Sosa (Volver a Empezar)

Sermon: Matthew 13 By Sister Maria Luisa Piraquive, worldwide leader of the Church Location: Weston, Florida, United States Streamed on January 19, 2025 Church of God Ministry of Jesus Christ International https://idmji.org/en #IDMJI #CGMJCI #MariaLuisaPiraquive #Piraquive

Sermon: Matthew 12 By Sister Maria Luisa Piraquive, worldwide leader of the Church Location: Weston, Florida, United States Streamed on December 22, 2024 Church of God Ministry of Jesus Christ International https://idmji.org/en #IDMJI #CGMJCI #MariaLuisaPiraquive #Piraquive

Sermon: Matthew 11 By Sister Maria Luisa Piraquive, worldwide leader of the Church Location: Weston, Florida, United States Streamed on December 15, 2024 Church of God Ministry of Jesus Christ International https://idmji.org/en #IDMJI #CGMJCI #MariaLuisaPiraquive #Piraquive

Bible Study: Matthew 22 part 2 Hosted by Sister Maria Luisa Piraquive, worldwide leader of the Church Location: Tokyo, Japan Date: June 29, 2024 Church of God Ministry of Jesus Christ International https://idmji.org/en #IDMJI #CGMJCI #SisterMariaLuisa #Piraquive #BibleStudy

Bible Study: Matthew 22 part 1 Hosted by Sister Maria Luisa Piraquive, worldwide leader of the Church Location: Tokyo, Japan Date: June 29, 2024 Church of God Ministry of Jesus Christ International https://idmji.org/en #IDMJI #CGMJCI #SisterMariaLuisa #Piraquive #BibleStudy

Sermon: Matthew 10 By Sister Maria Luisa Piraquive, worldwide leader of the Church Location: Weston, Florida, United States Streamed on November 24, 2024 Church of God Ministry of Jesus Christ International https://idmji.org/en #IDMJI #CGMJCI #MariaLuisaPiraquive #Piraquive

Sermon: Matthew 9 By Sister Maria Luisa Piraquive, worldwide leader of the Church Location: Weston, Florida, United States Streamed on November 17, 2024 Church of God Ministry of Jesus Christ International https://idmji.org/en #IDMJI #CGMJCI #MariaLuisaPiraquive #Piraquive

Bible Study: The Promise of the Lord Jesus Christ's Kingdom part 2 Hosted by Sister Maria Luisa Piraquive, worldwide leader of the Church Location: Philippines Date: June 23, 2024 Church of God Ministry of Jesus Christ International https://idmji.org/en #IDMJI #CGMJCI #SisterMariaLuisa #Piraquive #BibleStudy

Bible Study: The promise of the kingdom of the Lord Jesus Christ part 1 Hosted by Sister Maria Luisa Piraquive, worldwide leader of the Church Location: Philippines Date: June 23 , 2024 Church of God Ministry of Jesus Christ International https://idmji.org/en #IDMJI #CGMJCI #SisterMariaLuisa #Piraquive #BibleStudy

Acquista il libro di One More Time in cui Luca si racconta come mai fatto prima: https://amzn.to/3Tj1bMC Nell’episodio di oggi ripercorriamo in 5 minuti i momenti salienti dell’intervista con Maria Luisa Rotondo. Clicca sul nostro profilo per ascoltare la puntata completa.See omnystudio.com/listener for privacy information.

Bible Study: Psalm 145, part 2 Hosted by Sister Maria Luisa Piraquive, worldwide leader of the Church Location: Santo Domingo, Dominican Republic Date: June 2, 2024 Church of God Ministry of Jesus Christ International https://idmji.org/en #IDMJI #CGMJCI #SisterMariaLuisa #Piraquive #BibleStudy

Bible Study: Psalm 145, part 1 Hosted by Sister Maria Luisa Piraquive, worldwide leader of the Church Location: Santo Domingo, Dominican Republic Date: June 2, 2024 Church of God Ministry of Jesus Christ International https://idmji.org/en #IDMJI #CGMJCI #SisterMariaLuisa #Piraquive #BibleStudy

Sermon: Matthew 5 By Sister Maria Luisa Piraquive, worldwide leader of the Church Location: Weston, Florida, United States Streamed on September 29, 2024 Church of God Ministry of Jesus Christ International https://idmji.org/en #IDMJI #CGMJCI #MariaLuisaPiraquive #Piraquive

Bible Study: Psalm 24, part 2 Hosted by Sister Maria Luisa Piraquive, worldwide leader of the Church Location: San Antonio, Texas, USA Date: April 20, 2024 Church of God Ministry of Jesus Christ International https://idmji.org/en #IDMJI #CGMJCI #SisterMariaLuisa #Piraquive #BibleStudy

Bible Study: Psalm 24, part 1 Hosted by Sister Maria Luisa Piraquive, worldwide leader of the Church Location: San Antonio, Texas, USA Date: April 20, 2024 Church of God Ministry of Jesus Christ International https://idmji.org/en #IDMJI #CGMJCI #SisterMariaLuisa #Piraquive #BibleStudy

Saints du jour 2024-09-12 Bienheureuse Maria Luisa Prosperi et Saint Ebons (Pons) by Radio Maria France

Bible Study: Faith and works, part 2 Hosted by Sister Maria Luisa Piraquive, worldwide leader of the Church Location: Bayamon, Puerto Rico Date: April 10, 2024 Church of God Ministry of Jesus Christ International https://idmji.org/en #IDMJI #CGMJCI #SisterMariaLuisa #Piraquive #BibleStudy

Bible Study: Faith and works, part 1 Hosted by Sister Maria Luisa Piraquive, worldwide leader of the Church Location: Bayamon, Puerto Rico Date: April 10, 2024 Church of God Ministry of Jesus Christ International https://idmji.org/en #IDMJI #CGMJCI #SisterMariaLuisa #Piraquive #BibleStudy

Sermon: Matthew 4 By Sister Maria Luisa Piraquive, worldwide leader of the Church Location: Weston, Florida, United States Streamed on August 25, 2024 Church of God Ministry of Jesus Christ International https://idmji.org/en #IDMJI #CGMJCI #MariaLuisaPiraquive #Piraquive

Sermon: Matthew 3 By Sister Maria Luisa Piraquive, worldwide leader of the Church Location: Weston, Florida, United States Streamed on August 18, 2024 Church of God Ministry of Jesus Christ International https://idmji.org/en #IDMJI #CGMJCI #MariaLuisaPiraquive #Piraquive

Bible Study: Ephesians 4 Hosted by Sister Maria Luisa Piraquive, worldwide leader of the Church Location: Lisbon, Portugal Date: March 12, 2024 Church of God Ministry of Jesus Christ International https://idmji.org/en #IDMJI #CGMJCI #SisterMariaLuisa #Piraquive #BibleStudy

Sermon: Matthew 2 By Sister Maria Luisa Piraquive, worldwide leader of the Church Location: Weston, Florida, United States Streamed on August 4, 2024 Church of God Ministry of Jesus Christ International https://idmji.org/en #IDMJI #CGMJCI #MariaLuisaPiraquive #Piraquive

Bible Study: Youth in the Lord's Path, part 2 Hosted by Sister Maria Luisa Piraquive, worldwide leader of the Church Location: Milan, Italy Date: March 5, 2024 Church of God Ministry of Jesus Christ International https://idmji.org/en #IDMJI #CGMJCI #SisterMariaLuisa #Piraquive #BibleStudy

Bible Study: Youth in the Lord's Path, part 1 Hosted by Sister Maria Luisa Piraquive, worldwide leader of the Church Location: Milan, Italy Date: March 5, 2024 Church of God Ministry of Jesus Christ International https://idmji.org/en #IDMJI #CGMJCI #SisterMariaLuisa #Piraquive #BibleStudy